FATCA & International Tax Compliance
FBAR, FATCA Form 8938, Foreign Business Ownership, Foreign Trust, Foreign Gifts & Inheritance
FATCA Enforcement Noose is Tightening:
Foreign Banks are Sending FATCA letters to
their US Clients
We specialize in the following areas of U.S. and international tax law:
Offshore Voluntary Disclosures
2014 OVDP, Streamlined Foreign Offshore Voluntary Disclosures, Streamlined Domestic Offshore Voluntary Disclosure, Delinquent FBAR Submissions, Reasonable Cause Voluntary Disclosure
U.S. and International Tax Planning
Complex Individual Tax Planning, International Tax Business Planning, Investment In U.S. Real Estate, Expatriation Tax Planning, Overseas Investments
US and International Business Transactions
Purchase Or Sale Of a Foreign/U.S. Business, Corporate Government, Business Organization, Individual Contracts
IRS Audits & Tax Litigation
FBAR Audit, Domestic High Net Individual IRS Audit, Business IRS Audit, International Tax Return IRS Audit, Material Advisor IRS Audit
US and International Estate Planning
Wills & Trusts, Gift Tax Property, Foreign Business Succession Planning, Complex International Estate Planning, Acquisition Of U.S. Situs Assets
Legal Notes:
Featured Article:
Substantial Presence Test | US International Tax Lawyer & Attorney
The substantial presence test is one of the most important legal tests in the Internal Revenue Code (IRC), because it determines whether a person is a US tax resident solely by virtue of his physical presence in the United States. Additionally, this Test is essential to the determination of whether a person is a “US […]
Voluntary Disclosure News:
Banque Pictet Deferred Prosecution Agreement | Offshore Voluntary Disclosure Lawyer
On December 4, 2023, Banque Pictet et Cie SA (“Banque Pictet” – a Swiss private bank) entered into a deferred prosecution agreement with the US government. In this article, I will discuss Banque Pictet Deferred Prosecution Agreement and explain its importance. Banque Pictet Deferred Prosecution Agreement: Facts Leading Up to the Agreement The Pictet Group was […]
2024 SDOP Audit | Streamlined Domestic Offshore Procedures Lawyer
An increasing number of submissions under the Streamlined Domestic Offshore Procedures (SDOP) has been subject to an IRS audit; this trend will undoubtedly continue in 2024. In this article, I will explain what an 2024 SDOP Audit is and what a taxpayer should expect during the Audit. 2024 SDOP Audit: Background Information on Streamlined Domestic Offshore Procedures Streamlined Domestic […]
Streamlined Domestic Offshore Procedures Lawyer: 2024 SDOP Advantages
Since 2014, Streamlined Domestic Offshore Procedures (“SDOP”) has probably been the most popular offshore voluntary disclosure option, and I predict that it will remain so in the year 2024. In this article, I would like to explore main four 2024 SDOP advantages which US taxpayers should take into account while considering an offshore voluntary disclosure this year. 2024 […]
Streamlined Domestic Offshore Procedures Lawyer: 2024 SDOP Eligibility Requirements
The introduction of the Streamlined Domestic Offshore Procedures (SDOP) in 2014 meant that the IRS finally recognized that there was a very large number of U.S. taxpayers who were non-willful with respect to their inability to comply with numerous obscure complex requirements of U.S. tax laws. Since 2014, SDOP has been a highly successful voluntary disclosure option that […]
Sherayzen Law Office Ltd | Международная налоговая юридическая фирма США
/in Адвокат /by adminSherayzen Law Office PLLC уведомляет о том, что с 1 января 2018 года его официальным владельцем является Sherayzen Law Office Ltd. Sherayzen Law Office Ltd будет продолжать использовать “Sherayzen Law Office” в качестве своего фирменного названия. Изменение в корпоративной структуре адвокатского бюро Sherayzen Law Office произошло в маркетинговых целях. «PLLC» – это очень необычная форма ведения бизнеса, […]
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