NATP: IRS Voluntary Disclosures (Domestic and International) Webinar

July 24, 2023


Do you represent taxpayers who have unfiled returns or returns with material civil, or possibly criminal, issues? Join us on July 24th from 4:00 pm - 5:40 pm EST to discuss the practical approaches to analyzing a taxpayer’s non-compliance and options for coming into compliance, including whether the issue rises to the level of requiring a formal voluntary disclosure with the IRS. We’ll also review criminal tax statutes, updated voluntary disclosure practices, foreign voluntary disclosures and other foreign financial asset disclosures.

Frost Law Partner, Eli Noff, Esq., will be presenting this webinar. Upon completion of this session, you will be able to:

  • Identify relevant criminal tax statutes  
  • Determine relevant voluntary disclosure options  
  • Describe updated voluntary disclosure practice (IRS memorandum- LB&I-09-1118-014) (Nov. 20, 2018) 
  • Summarize foreign voluntary disclosure options post-Offshore Voluntary Disclosure Program (OVDP)