Alan S. Lederman

 

The Internal Revenue Service and U.S. Department of Justice are pursuing those who use undisclosed offshore accounts, sham entities, or other abusive international arrangements to evade their U.S. tax responsibilities. The panelists will provide an update on the Department’s offshore tax enforcement efforts and will outline how the United States continues to “follow the money” to investigate and prosecute willful violations of U.S. tax laws by U.S. accountholders as well as those individuals and entities that assist in this criminal conduct, including foreign financial institutions, life insurance companies, corporate service providers, trust companies, and professional and legal advisors.  This presentation will address available methods for gathering information and will outline how the United States cooperates with its treaty partners to request and produce information relevant to tax administration.

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Hemispheric Congress Panamá 2020