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Scott Michel Explores Compliance Obligations With Foreign Investments and Assets at ALI CLE International Trust and Estate Planning Program

November 15, 2019, 3:30 PM
Panelist:Scott D. Michel
Program:Compliance Obligations and Planning Issues for U.S. Clients with Foreign Income and Investments
Event Sponsor:ALI CLE International Trust and Estate Planning

Washington Plaza Hotel

10 Thomas Cir NW

Washington, DC 20005

Registration:Click Here To Register
  • FBARs and Form 8938
  • Other foreign information reporting forms and requirements
  • Succession law issues for U.S. clients who own non-U.S. property
  • Voluntary Disclosure, Investigations, and Enforcement Update
  • Voluntary disclosure programs in the United States, civil tax controversies, and latest issues in compliance for U.S. taxpayers

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