Posts Tagged ‘undeclared offshore account’

IRS to UBS: "Never mind." (Settlement coming?)

Posted on July 12, 2009, 2:27 pm, by Phil, under 2009 FBAR Amnesty, International tax audits and enforcement.

I’m at the office on a Sunday afternoon, working on a fiercely technical pre-immigration tax plan.  (“How do I become a resident of the United States and not pay tax?” is the question.)  Don’t feel sorry for me, though.  In about 2 hours I’ll be watching a primo Elvis impersonator for free in the park.  [...]

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U.S. taxpayers with undeclared offshore accounts: come to Jesus!

Posted on May 21, 2008, 12:05 pm, by Phil, under 2009 FBAR Amnesty, International tax audits and enforcement.

The Liechtenstein tax evasion drum has been beaten by the German tax authorities and German tax evaders are running for cover. It’s time for U.S. residents to listen to the rhythm. Marketwatch has published an article, “Offshore-Account Holders Bite Their Nails“, which shows the pressure being imposed on U.S. residents. It also contains a quick [...]

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