Refer to the IRS website: http://www.irs.gov/Businesses/Corporations/Foreign-Account-Tax-Compliance-Act-FATCA
We can help determine your current situation and after discussing your estate planning and succession goals, guide you through the many planning opportunities which may exist. It is always best to coordinate with local counsel and client's other advisors for a holistic approach to best accomplish the client's goals.
Wouldn't we all? Finally, you can have the future you want without the worry of what tomorrow is going to hold for you because you have not properly planned or addressed your compliance issues. Our firm is dedicated to helping you achieve all of your goals with ease and comfort.
I am a legal professional with various backgrounds of expertise. Beginning as a law clerk and paralegal at a boutique estate planning firm, after law school spending the first developmental years in my career at a leading international law firm in the tax, international and financial services practice areas, and later specializing at boutique firms, I am well-positioned to deliver first class legal services in a flexible environment.
Here at Marian Ancheta, P.A. we have experience providing tax and compliance services in the area of financial services business, including advice relating to Foreign Account Tax Compliance Act (FATCA) and international tax planning for high net worth families, family offices, and trust companies.
We want to help service your tax planning or compliance needs.
Undisclosed accounts outside the US?
http://www.irs.gov/Individuals/International-Taxpayers/Options-Available-For-U-S--Taxpayers-with-Undisclosed-Foreign-Financial-Assets
Marian Ancheta, P.A.
International Tax Advisors