Offshore Accounts - Nowhere to Hide: Foodman CPA's Compliance Matters
JANUARY 2016
In This Issue
  • Offshore Banking Responsibilities and Penalties - VIDEO
  • CRS and FATCA: Both Combat Tax Evasion
  • Join Us for Our FATCA Focus Group

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OFFSHORE BANKING RESPONSIBILITIES AND PENALTIES - VIDEO

Stanley Foodman provides expert guidance on the legality and pertinent aspects of owning an offshore account, and the potential penalties for not filing with the IRS correctly. 

If you have or are thinking about having an offshore account, this is a must-see. And remember, if you have any questions, we're here to help.

Prefer to read the video transcription?

CRS AND FATCA: BOTH COMBAT TAX EVASION

We know that large amounts of money all over the world are kept "elsewhere" and go untaxed as taxpayers fall short of complying with their tax obligation in their home jurisdictions. FATCA has a long reach. 

It is clear that tax compliance is a global priority. Finding a place to hide is becoming increasingly difficult for those taxpayers that try to outsmart the authorities. 


JOIN US FOR OUR FATCA FOCUS GROUP AT FIBA AMLC CONFERENCE IN MARCH

Are you attending the FIBA Anti Monday Laundering Compliance Conference in March? If so, and you are a responsible officer for FATCA/CRS in your institution, please join us as we cover the key Hot FATCA Topics of today. Focus group attendance is included in your FIBA AMLCC registration. 

LIMITED SPACE AVAILABLE, REGISTER NOW.

Date: Monday, March 7th
Location: Hotel Miami Intercontinental

9:00AM - 10:30AM: English Speaking Participants FATCA Focus Group
10:30AM - 12:00PM: Spanish Speaking Participants FATCA Focus Group

REGISTER NOW VIA EMAIL

Or Call: +1 (305) 365-1111  
 

Foodman CPAs & Advisors is one of Florida's most respected forensic accounting and advisory services firms. Our clients include some of the best-known names in law and business, locally, nationally and internationally. We serve attorneys, large and small businesses, government entities, not-for-profits and individuals.