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On June 22, 2016, the IRS and the US DOJ successfully brought to conclusion the Bergantino Case with a guilty plea by Mr. Michele Bergantino (a citizen of Italy and a resident of Switzerland) to charges related to aiding and assisting U.S. taxpayers in evading their income taxes. Mr. Bergantino, a former Credit Suisse AG […]
Foreign Inheritance Form 8938 reporting has quickly turned into one of the most important tax reporting requirements despite being one of the newest tax forms that debuted barely four years ago in 2012 (for the tax year 2011). In this article, I will discuss when Form 8938 needs to be filed with respect to inherited […]
There are two types of international tax lawyers who can qualify as Denver FATCA lawyers. First, Denver FATCA lawyers are lawyers who live and work in Denver and who specialize in helping U.S. taxpayers and/or foreign financial institutions with FATCA compliance. The second type of international tax lawyers who can qualify as Denver FATCA lawyers […]
Who is considered to be Houston OVDP tax attorney? Initially, most taxpayers would say that this is a strange question to ask, because the answer is very simple: Houston OVDP tax attorney is an attorney who resides in Houston and specializes in helping U.S. taxpayers disclose their undeclared foreign accounts. This answer, however, is anachronistic […]
FATCA Form 8938 Foreign Life Insurance Policy reporting is one of the most obscure US tax requirements with which many US taxpayers fail to comply. In this article, I would like to explore FATCA Form 8938 foreign life insurance policy reporting. FATCA Form 8938 Foreign Life Insurance Reporting: Types of Foreign Life Insurance Policies In […]