IRS Voluntary Disclosures / Offshore Compliance

Florida IRS Voluntary Disclosure Attorneys

At the Miami, Florida law firm of Weisberg and Kainen P.L., we understand that when you get into a difficult situation involving the IRS—failing to report all your income, failing to pay taxes, falsifying information, not reporting offshore accounts—the task of resolving your tax problems, and avoiding jail, may seem daunting. Our attorneys provide options for your defense focused on avoiding the negative impact of a federal criminal investigation and possible criminal conviction.

Contact Weisberg and Kainen P.L. today for the assistance you need to make a fresh start.

IRS Voluntary Disclosure

The IRS has updated their Voluntary Disclosure program as of March 2009. At Weisberg and Kainen P.L., we can advise you how these changes in the law may affect your case. We review your facts and determine whether you qualify for the IRS' Voluntary Disclosure practice.

If you have failed to file your tax returns or have provided false or incomplete information with respect to any material item on your tax returns and you fear the potential of prosecution, do not hesitate to speak with one of our knowledgeable attorneys. When we assist in making a proper Voluntary Disclosure to the IRS your civil penalties may be lessened and you could avoid any criminal prosecution.

Alan Weisberg has recently been quoted in several Miami Herald articles covering the IRS case against UBS Bank and the IRS Voluntary Disclosure program. Please click on each title below to view the articles.

IRS Extends Amnesty Program for Tax Cheats
UBS to Divulge Account Details
UBS Whistle-Blower Gets 40-Month Sentence
UBS to Divulge Account Details
UBS Case Opens Door to Secrets of Swiss Banking
Boca Raton Accountant Pleads Guilty in UBS Tax Fraud Case

Offshore Compliance

Perhaps some of your funds are invested or involved in an undisclosed offshore account. If you have been using this account to avoid taxes, you may start to wonder if the IRS is going to catch up with you, and what will happen if you are caught. If you are convicted not only might you be incarcerated for a lengthy period of time but the monetary penalties may be severe, consuming a large portion of the foreign account. We can help you by determining the best method for you to be compliant with the law.

If you would like to obtain more information about compliance issues or any of our other practice areas related to tax controversy and criminal law, contact Weisberg and Kainen P.L. today and schedule an initial consultation with an experienced lawyer.