Media Type: Case Study

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FATCA Regulatory Help Desk — Material Failures and Events of Non-Compliance

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FATCA Regulatory Help Desk — Thresholds and Balances to Report

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FATCA Regulatory Help Desk — How to Reestablish a Cancelled GIIN

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FATCA Regulatory Help Desk — Guidance on FFI Counterparty Relationships

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Helping a High-Net-Worth Individual Deal with the IRS "Wealth Squad"

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The IRS Can File a Tax Return on Your Behalf — Reducing a Substitute for Return Assessment by Over 50%

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Resolving Willful Failure to Comply with Tax Obligations to Avoid Prosecution

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Saving a Client From Losing Her Passport for Serious Tax Delinquency

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Correcting a Good Faith Misunderstanding to Avoid Penalties

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