Presentations

Voluntary Disclosure Structuring, Forfeitures and Criminal Tax 2011 Update for Tax Professionals

Date
March 01, 2011
Location
Bergen Community College
Address
Technology Center, 400 Paramus Road, Paramus, New Jersey
Speakers
Lawrence S. Horn, Richard J. Sapinski
Description

Topics will include:
• Voluntary Disclosures - Is there a new amnesty program for taxpayers who voluntarily reveal their previously undisclosed offshore bank accounts?
• Voluntary Disclosures - What do the attorneys and the IRS expect from amended returns submitted pursuant to the Voluntary Disclosure Program?
• Structuring, forfeitures and criminal tax - What are suspicious activity reports and what reports draw the government’s attention?