Answering Your Civil and Criminal Offshore Disclosure Questions

    Answering Your Civil and Criminal Offshore Disclosure Questions
    CLE 90 min

    Answering Your Civil and Criminal Offshore Disclosure Questions

    • The download and on-demand online course for this title will be available for ABA Value Pass subscribers.
    • CD-ROM available to order 3 weeks before the program. Online courses and downloads will be available about a week after the program.
    • Recording date: February 24, 2015
    • Product Code: CE1502ACCUMB
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    This program will provide you with a brief overview of offshore tax enforcement.

    Our expert faculty will:

    • Open discussion with leading government representatives involved in the OVDP, Streamlined Procedures and the Delinquent FBAR/International Information Return Submission Procedures

    • Review risks and options available to offshore accountholders and their advisors

    • Discuss strategies when dealing with foreign banks

    Product Details

    Panelists

    David W Horton, Jeffrey A Neiman, John C McDougal, Michael S Pasano, Scott D Michel

    Sponsors

    Criminal Justice Section, Section of International Law, Section of Taxation

    Product Code

    CE1502ACCUMB

    Duration

    90

    Publication Date

    2/24/2015 12:00:00 AM

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