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Tag Archives: RISKS INS STREAMLINED PROCESS
THERE’S NOTHING CIVIL ABOUT THE STREAMLINED FILING PROCESS
Many believe that you can bifurcate the Streamlined Process between the criminal aspect and civil aspect. That once you have a non-willful opinion from the criminal tax lawyer, the process becomes civil and any competent civil tax lawyer or tax … Continue reading →
Posted in 214 OVDP, FBARS, OFFSHORE BANK ACCOUNTS, TAX, VOLUNTARY DISCLOSURE
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Tagged ESQ., IRS STREAMLINED FILING COMPLIANCE PROCEDURES, NEW STREAMLINE FILING PROCESS, NEW STREAMLINED PROCESS FOR OFFSHORE ACCOUNTS, RISKS INS STREAMLINED PROCESS, Robert S. Steinberg, WHO SHOULD ASSIST WITH STREAMLINED FILING?
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BLOOMBERG BNA SAMPLES ATTORNEY VIEWS ON STREAMLINED PROCESS
Alison Bennett of Bloomberg BNA’s article “Questions surround Standard of Willful Path Conduct under Streamlined Version of OVDP” (9/17/14), summarizes some of her interviews with tax lawyers around the country concerning the Streamlined Filing Compliance Procedures announced by IRS on … Continue reading →
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