FOREIGN ACCOUNTS COMPLIANCE BLOG

Dunn Counsel PLC welcomes Sonia M. Lopez as a Legal Assistant to our client team. Sonia grew up in Southeast ...

Many United Kingdom citizens work for part or all of their careers in the United Kingdom, and retire in the ...

Immigration to the United States continues at a strong pace. The people coming over tend to be members of the ...

Internal Revenue Code § 965, as added by the Tax Cut and Jobs Act of 2017, requires a controlled foreign ...

If you have the status of lawful permanent resident of the United States (i.e., you are a “green card” holder), ...

The United States taxes its citizens and residents (“U.S. persons”) on their worldwide income. U.S. persons commonly used foreign financial ...

The United States taxes its citizens and residents on their worldwide income. Accordingly, the U.S. Internal Revenue Code requires U.S. ...

The United States taxes its citizens and residents on their worldwide income. To evade U.S. income tax, U.S. taxpayers were ...

The first thing a taxpayer should do who is out of compliance with United States laws concerning foreign financial accounts ...

The Internal Revenue Service ended its Offshore Voluntary Disclosure Program (“OVDP”) effective September 28, 2018. Since then the IRS has ...

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