Tag Archives: Overseas

Should You File Late IRS Disclosures of Overseas Accounts or Assets?

Should You File Late IRS Disclosures of Overseas Accounts or Assets? Should You File Late IRS Disclosures of Overseas Accounts or Assets? (Golding & Golding) Yes, you should. And no, you are not alone. There are many individuals from around … Continue reading

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Court Asked To Determine If A Divorce Overseas Is Valid, If It Occurred At All

Canada recognized marriages and divorces in the performed in other parts of the world. However, determining whether a couple has been properly married, or in the case we are about to discuss, properly divorced, is not always an easy task. … Continue reading

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Child Custody Orders Overseas

Los Angeles is famous for being one big melting pot, and one result of this is we have lots of people from foreign nations who live and work here. Some of these people have Green Cards. Some of them are … Continue reading

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FATCA Fraud Leads to Criminal Conviction for Overseas Bank Executive

FATCA Fraud Leads to Criminal Conviction for Overseas Bank Executive (Board Certified Tax Law Specialist) FATCA Fraud Leads to Criminal Conviction for Overseas Bank Executive When it comes to Offshore and Foreign Account Penalties, FATCA (Foreign Account Tax Compliance Act) … Continue reading

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Cryptocurrency & FBAR – Include Overseas Cryptocurrency on FBAR?

Cryptocurrency & FBAR – Include Overseas Cryptocurrency on FBAR? (Golding & Golding) Cryptocurrency & FBAR – Include Overseas Cryptocurrency on FBAR? As the time to file an FBAR/FinCEN114 for tax year 2017 comes to an end (FBAR is on automatic … Continue reading

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