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Content Library > 2013 > Miami Conference > The 2012 Evolving Offshore Voluntary Disclosure Program: An Update of Hazards, Opportunities, & More

The 2012 Evolving Offshore Voluntary Disclosure Program: An Update of Hazards, Opportunities, & More


This session will explore numerous hazards, opportunities and practical applications of the 2012 OVDP, including a review of numerous technical issues and input for how to address these issues, such as opt-out cases, filing in the formal OVDP versus "Service Center" filings, handling IRS client interviews, and much more. Also included will be a review of challenging client questions with practical examples and how to address those questions with both technical input and practical guidance, plus a segment on assessing whether or not to file in the new streamlined program versus the formal OVDP or the traditional IRS voluntary disclosure practice.

Speakers

William Sharp

Partner, Sharp Kemm (Tampa & Zurich)

  • About

    The OffshoreAlert Conference takes a holistic approach to financial crime. At our events, you will not only learn how to identify fraud, but also profit from it, recover your assets if you are a victim, and, generally, understand what’s happening in the world of high-value international finance so that you can make better-informed decisions.

        +1 305 372 6296
       events@offshorealert.com.com
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The OffshoreAlert Conference North America / April 25-27, 2021 / Miami Beach, Florida
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