Deferred Prosecution Agreements, Offshore Disclosure & Dual-Citizens

Deferred Prosecution Agreements, Offshore Disclosure & Dual-Citizens – Golding & Golding Deferred Prosecution Agreements, Offshore Disclosure & Dual-Citizens Deferred Prosecutions Are Dangerous to Offshore Voluntary Disclosure When a person submits to U.S. Offshore Voluntary Disclosure, it is important that they are properly counseled on the impact of a disclosure, and how it may impact their exposure — both in the U.S. and abroad. Offshore Disclosures are Multi-Layered When it comes to offshore voluntary disclosure, there are many nuances to be aware of. The area of law is always changing, and due to recent updates in the law, including changes to various international tax agreements, regulations, statutes, and enforcement procedures — oftentimes even a “simpler” disclosure becomes an incredibly complicated process.  Click Here and Click Here for examples that our team has been called into fix. All IRS Offshore Disclosures are…

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