Scott Michel Explores Compliance Obligations With Foreign Investments and Assets at ALI CLE International Trust and Estate Planning Program
3:30 PM
11.15.2019
Program: Compliance Obligations and Planning Issues for U.S. Clients with Foreign Income and Investments
Event Sponsor: ALI CLE International Trust and Estate Planning
- FBARs and Form 8938
- Other foreign information reporting forms and requirements
- Succession law issues for U.S. clients who own non-U.S. property
- Voluntary Disclosure, Investigations, and Enforcement Update
- Voluntary disclosure programs in the United States, civil tax controversies, and latest issues in compliance for U.S. taxpayers
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