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Bringing Your Client Into Compliance Without Coloring Outside The Lines

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Bringing Your Client Into Compliance Without Coloring Outside The Lines

September 10 @ 1:45 pm - 2:45 pm EDT

Caroline D. Ciraolo will moderate a panel titled “Bringing your client into compliance without coloring outside the lines” as part of the 5th Annual International Tax Conference hosted by the International Fiscal Association (IFA). The conference will take place virtually on September 10 & 11.

Description: Your client failed to report interests in or control over foreign financial accounts, foreign entities, foreign trusts, or gifts from foreign individuals. You know there are several paths to compliance, some much more favorable than others, and your client insists on the broadest protection at the lowest possible cost. This all-to-common scenario presents thorny ethical dilemmas for tax professionals. This panel will walk through the lifecycle of bringing a client with international tax issues into compliance, the ethical issues tax professionals face along the way, the current, relevant authority and guidance, and best practices.

Moderator:

Panelists: 

  • Christopher Rizek, Holland & Knight, Washington, DC
  • Guinevere Moore, Moore Tax Law, Chicago, IL
  • Rochelle Hodes, Crowe, Washington, DC

For full program details and registration information, please click here.