Off-Shore Unreported Income Issues: Protecting Against Criminal and Civil Liability in Today's Expanding Enforcement Environment


Tuesday, June 12, 2012


John Eagan and Melinda Fellner Bramwit, Norris McLaughlin & Marcus, P.A.


Norris McLaughlin & Marcus, P.A.
721 Route 202/206
Bridgewater, NJ 08807
United States




8:30-11 am

CLE Credits:

1.5 hrs


In light of the ongoing Department of Justice and U.S. Treasury initiatives regarding access to foreign financial account information, Norris McLaughlin will present this seminar directed to affected taxpayers, accountants, tax preparers and other professionals in the tax field. The session will address how to report income related to offshore financial accounts and assets, including participation in the just-announced reopening of the IRS Offshore Voluntary Disclosure Program (OVDP). The panel will discuss how a tax fraud case would or could typically unfold.


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