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Scott Michel to Speak on Civil and Criminal Offshore Disclosure Panel

February 24, 2015
Presenter:Scott D. Michel
Program:Answering Your Civil and Criminal Offshore Disclosure Questions
Event Sponsor:American Bar Association, Webinar
Where:Following on the success of the recent National Institutes of Criminal Tax Fraud and Tax Controversy, this program will provide a brief overview of offshore tax enforcement, followed by an opportunity to present questions directly to government representatives and practitioners involved in the Offshore Voluntary Disclosure Program (OVDP). The faculty will provide the risks and options available to offshore accountholders, their advisors and how to deal with foreign banks.
Registration:Click Here To Register