Michelle Ferreira

The IRS Announced a New Non-Filer Initiative Over a Year Ago – Now We See the Enforcement

By Barbara T. Kaplan & Michelle Ferreira on June 14, 2021

Posted in Tax

In February 2020, the IRS announced that it would step up efforts to contact high-income taxpayers (defined as earning $100,000 or more per year), who in prior years have failed…
Continue Reading The IRS Announced a New Non-Filer Initiative Over a Year Ago – Now We See the Enforcement

Your Offshore Voluntary Disclosure May Be Long Over but the IRS May Be Looking at Your Ongoing Tax Compliance

By Barbara T. Kaplan, Shira Peleg, Scott E. Fink, Courtney A. Hopley, Jennifer A. Vincent, Jared E. Dwyer & Michelle Ferreira on August 8, 2020

Posted in Litigation, Tax

In July 2019 the IRS identified post offshore voluntary disclosure program (OVDP) compliance as a campaign. The purpose of the campaign is to pursue those OVDP participants who fail to

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Continue Reading Your Offshore Voluntary Disclosure May Be Long Over but the IRS May Be Looking at Your Ongoing Tax Compliance

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GT Israel Law Blog

Michelle Ferreira

The IRS Announced a New Non-Filer Initiative Over a Year Ago – Now We See the Enforcement

Your Offshore Voluntary Disclosure May Be Long Over but the IRS May Be Looking at Your Ongoing Tax Compliance

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