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Archive by Month: March 2018

The End is Near for OVDP

Offshore Account Update

Posted on March 30, 2018

The IRS has been aggressively cracking down on offshore investors who are not in compliance with tax rules requiring them to report their accounts and pay taxes on offshore income. The IRS has used a number of different tools, including compelling banks to turn over details about their accountholders in order for the banks to avoid criminal prosecution for facilitating tax evasion. 

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