eBook | Foreign Asset Reporting: Navigating the Choppy Financial Seas.

The Essence of The IRS’s Voluntary Disclosure Program

The objective of the Offshore Voluntary Disclosure Program (OVDP) is to bring taxpayers that have used undisclosed foreign accounts and undisclosed foreign entities to avoid or evade tax into compliance with United States tax laws. It enables noncompliant taxpayers to resolve their tax liabilities and minimize their risk of criminal prosecution. To do so, a taxpayer must walk […]