IRS Offshore Compliance & Enforcement Efforts: 2017 and Beyond

11:00 AM - 12:15 PM, May 02, 2017

Since 2007, the Internal Revenue Service, in partnership with the U.S. Department of Justice, has pursued offshore tax evaders and those in the banking and professional communities that promote, facilitate and enable their activities. These efforts have resulted in more than 100,000 persons with offshore accounts being identified, more than $10 billion in additional taxes being collected and wholesale changes the business of offshore finance.

This session will look at the latest developments in IRS's ongoing efforts to identify and collect taxes from U.S. taxpayers with undeclared offshore accounts and financial arrangements, as well as the efforts undertaken to prosecute and penalize those that assist such taxpayers. Also among the topics discussed will be current and future IRS initiatives, and what may be coming next.

Speakers

Bryan Stiernagle

Bryan Stiernagle

Program Manager, Offshore Compliance Initiative, IRS (Minnesota) 

Carolyn Schenck

Carolyn A. Schenck

Senior Counsel, Office of Chief Counsel, IRS (Los Angeles)

Dan Reeves

Dan Reeves

Founder, Offshore Compliance & Enforcement Consulting Group & Retired Senior Advisor, IRS Offshore Compliance Initiative (New Jersey)

John McDougal

John McDougal

Retired Special Trial Attorney, IRS (Virginia)

Target Audience

  • Clients
  • Investigators

Theme

  • Tax Avoidance
  • Tax Evasion
  • Tax Reporting
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OVERVIEW

The OffshoreAlert Conference

The 15th Annual North American OffshoreAlert Conference is a Financial Intelligence & Investigations Event that brings together more than 250 clients, providers and investigators of high-end financial products and services from the UK, Europe, USA, Canada and key offshore jurisdictions to network and discuss wealth creation, preservation and recovery.

international high-value financial products and services

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