Offshore Tax Archives | GORDON LAW GROUP

Offshore Tax

Since opening our doors years ago, we’ve focused on the best offshore tax positioning opportunities that allow our clients to stay compliant with Uncle Sam. We’ve helped clients disclose offshore assets, defend audits, and fight the Department of Justice in court.

Below is a compilation of articles looking at various aspects of offshore tax law. If you have questions on the topic, we hope you find answers within these pages. If not, or if you’re ready to speak with a tax law attorney about an offshore matter, get in touch today. The consultation is on us.

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Tax Law: Accidental Americans international tax amnesty

Tax Help for “Accidental Americans”

EU representatives sent a letter to the United States urging a new plan for people caught in a cross-border tax web. Will the US listen and comply?

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FBAR Law: IRS Sues woman for FBAR violations

Overseas Account Cautionary Tale

Anyone with overseas accounts must file an annual FBAR report. Click through to read about a taxpayer who failed to do so and got sued for over a million.

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Offshore Incorporation Considerations

Offshore Incorporation: Three Considerations

Are you thinking of incorporating your business offshore? Jump in for an overview of things to consider before moving your business offshore.

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FBAR Law: What happens when you don't comply

Cautionary Tale About Not Reporting Offshore Funds

Taxpayers with money in overseas accounts MUST report it to Uncle Sam every year. This is a story of what happens when you fail to comply.

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FBAR Law: work signatories

You May Need To File FBAR Paperwork

You have signatory authority for an overseas work account worth more than $10,000. That means you must file FBAR paperwork with the federal government.

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ICO Law: SEC v. Kik

Will This SEC v. ICO Case Change The Game?

One of 2018's most successful ICOs, Kik, is in a legal tangle with the SEC. It's a lawsuit that could significantly change the regulatory game.

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Tax Law: FACTA US Canada bank account sharing agreement

FACTA Law: Canada's Sharing Accounts With U.S.

The Canadian and US governments are sharing citizen bank account data. Are you one of the millions affected and will it cost you more in taxes?

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Report Overseas Accounts or Face Criminal Charges

Do you have more than $10,000 in an overseas account at any point during 2018? If so, then you need to declare it in your tax filings. Here are the rules.

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Illinois tax lawyer: OVDP deadline

The OVDP Deadline Is Fast Approaching!

The Offshore Voluntary Disclosure Program is a tax amnesty opportunity for people who failed to comply with FBAR and FACTA standards. But it's ending.

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