Video

  • 18 minutes

Offshore Tax Compliance

 

Accounts at more than 600 banks, or branches of banks, have been disclosed to date.

The current Offshore Voluntary Disclosure Program, which follows the highly successful 2009, 2011, and 2012 amnesty programs provides participating taxpayers with amnesty from criminal prosecution by filing of amended tax returns and payment of taxes, interest, and penalties. There have been 55,000 voluntary disclosures since 2009, versus 100 annually under traditional voluntary disclosure program. There has also been more than $10 billion in additional revenue collected to date. Watch this video for more on recent criminal prosecutions and LB & I campaigns.
Runtime: 18 minutes

Faculty

Matthew D. Lee

Matthew D. Lee

Fox Rothschild LLP

Agenda

Faculty

Matthew D. Lee

Matthew D. Lee

Fox Rothschild LLP

  • Partner in the Philadelphia office of Fox Rothschild LLP
  • Former U.S. Department of Justice trial attorney
  • Practice emphasizes all aspects of white collar criminal defense and federal tax controversies
  • Advises clients on FATCA and FBAR reporting requirements and IRS voluntary disclosure programs
  • Counsels foreign banks on FATCA compliance issues
  • Author of The Foreign Account Tax Compliance Act Answer Book 2017 (Practising Law Institute)
  • Frequent speaker and writer on issues relating to the IRS voluntary disclosure programs, DOJ/IRS enforcement efforts regarding undeclared foreign bank accounts, and FBAR and FATCA rules and regulations
  • Member of the Pennsylvania, New York, New Jersey and District of Columbia Bars
  • J.D. degree, Emory University School of Law; B.A. degree, Furman University
  • Can be contacted at 215-299-2765 or [email protected]

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