THE IRS VS. OFFSHORE TAX EVADERS: AN UPDATE

Описание: This session will look at the latest developments in the quest by the IRS to collect taxes from U.S. taxpayers with undeclared accounts in foreign jurisdictions and to prosecute and penalize those taxpayers whose structures are considered to be illegal and the service providers who assist them.

Among the topics discussed will be the IRS' new International Data Exchange Service, which is an electronic delivery point where Financial Institutions and Host Country Tax Authorities can transmit and exchange FATCA data with the United States.

Presented by: DAN REEVES
Founder, Offshore Compliance & Enforcement Consulting Group & Retired Senior Advisor, IRS Offshore Compliance Initiative (New Jersey)

Lindsey Stellwagen
Special Counsel International, IRS (Washington, D.C.)

Carolyn Schenck
Senior Counsel, Office of Chief Counsel, IRS (Los Angeles)

Bryan Stiernagle
Program Manager, Offshore Compliance Initiative, IRS (Minnesota)

Recorded on May 4, 2015 during The OffshoreAlert Conference in Miami at The Ritz Carlton, South Beach Hotel.

OffshoreAlert is an independent news website founded in 1997 by investigative reporter David Marchant and offers news, documents & intelligence about businesses and individuals operating in Offshore Financial Centers, with an emphasis on fraud investigations. OffshoreAlert also holds conferences in North America and Europe tailored for the offshore world. OffshoreAlert is generally considered to be a leading authority on OFCs and serious financial.

More information about The OffshoreAlert Conference can be found at http://offshorealert.com/events.aspx