Clients in the past who declined to reveal records have a nightmare compliance situation on their hands.
What has the IRS accomplished under Treas. Reg. 1.6038A? It adds pricey civil and criminal penalties to foreign 25% owned U.S. LLCs for noncompliance with Form 5472 moreover dismissing their previous exemption. Download this white paper for more details. This white paper is part four of a four part series on international tax evasion, money laundering and U.S. real estate.
Agenda
Faculty
Gary S. Wolfe
The Wolfe Law Group
Our author, Gary S. Wolfe, has more than 34 years of experience, specializing in IRS Tax Audits and International Tax Planning/Tax Compliance, and International Asset Protection.
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