Brotman Law California Tax Blog | Offshore Voluntary Disclosure (OVDI)

Sam Brotman, JD, LLM, MBA August 25, 2014 4 min read

Opting Out of the Offshore Voluntary Disclosure Program (ODVP) - Part Two

Here are the steps that IRS examiners take before a taxpayer makes the irrevocable ...

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Sam Brotman, JD, LLM, MBA August 24, 2014 4 min read

Opting out of the Offshore Voluntary Disclosure Program - Part One

Opting out of the offshore voluntary disclosure program can be a difficult choice. An opt ...

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Sam Brotman, JD, LLM, MBA August 24, 2014 6 min read

The OVDP Process – Part Four

Example of the Penalty Structure in the OVDP Process The Criminal Investigative unit is ...

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Sam Brotman, JD, LLM, MBA August 24, 2014 3 min read

The Offshore Voluntary Disclosure Process – Part Three

Offshore Voluntary Disclosure - Interview with your examiner

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Sam Brotman, JD, LLM, MBA August 24, 2014 5 min read

The OVDI Process – Part Two

The OVDI Process - After Preclearance is received If a taxpayer makes all the requisite ...

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Sam Brotman, JD, LLM, MBA August 24, 2014 5 min read

The Offshore Voluntary Disclosure Process – Part One

The precise procedures under the Offshore Voluntary Disclosure process are murky at best. ...

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Sam Brotman, JD, LLM, MBA August 24, 2014 7 min read

Streamlined Voluntary Disclosure for Non-Residents

Eligibility: In order for non-residents U.S. taxpayers to be eligible to participate in ...

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Sam Brotman, JD, LLM, MBA August 24, 2014 4 min read

Streamlined Offshore Voluntary Disclosure Penalties

A Summary of the Streamlined Offshore Voluntary Disclosure Penalties The Title 26 ...

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Sam Brotman, JD, LLM, MBA August 24, 2014 3 min read

Streamlined Voluntary Disclosure Eligibility

Streamlined Voluntary Disclosure Eligibility Requirements In addition to having to meet ...

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Sam Brotman, JD, LLM, MBA August 24, 2014 4 min read

IRS Streamlined OVDI – Part Two

All tax returns submitted under the IRS streamlined OVDI procedures must have a valid ...

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The Complete Guide to International Tax Compliance

Opting Out of the Offshore Voluntary Disclosure Program (ODVP) - Part Two

Opting out of the Offshore Voluntary Disclosure Program - Part One

The OVDP Process – Part Four

The Offshore Voluntary Disclosure Process – Part Three

The OVDI Process – Part Two

The Offshore Voluntary Disclosure Process – Part One

Streamlined Voluntary Disclosure for Non-Residents

Streamlined Offshore Voluntary Disclosure Penalties

Streamlined Voluntary Disclosure Eligibility

IRS Streamlined OVDI – Part Two