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IRS Criminal Investigation Voluntary Disclosure Practice (VDP)

ovdp

Disclaimer: The following IRS Volunltary Disclosure Practice (VDP) material is intended for general information only and not legal or tax advice.

Zaher Fallahi, IRS Defense Tax Attorney, CPA, represents clients nationwide with the IRS Voluntary Disclosure Practice (VDP), IRS Audit, IRS Streamlined Procedures, FBARs, Foreign Gifts and Cryptocurrency Tax. Consultation is available via toll free 1-(877) 687-7558.

Harvard Law School

Zaher Fallahi, IRS Defense Tax Attorney, CPA, has completed “Negotiation and Leadership” and “Leveraging the Power of Emotions as You Negotiate” Certificate Programs at Harvard Law School.

Massachusetts Institute of Technology (MIT)

Zaher Fallahi, Cryptocurrency Tax Attorney, CPA, has completed “Blockchain Technologies” Certificate Program at MIT. Blockchain is the underlying technology for Cryptocurrency. 

 

Options Available for the U.S. Taxpayers with Undisclosed Foreign Financial Assets to Become Compliant:

To assist the U.S. taxpayers with undisclosed Foreign Financial Assets and become compliant, the IRS offers the following options:

  1. Voluntary Disclosure Practice 
  2. Streamlined Filing Compliance Procedures  (a) Streamlined Foreign Offshore Procedures , (b) Streamlined Domestic Offshore Procedures
  3. Delinquent FBAR Submission Procedures 
  4. Delinquent International Information Returns Submission Procedures

Zaher Fallahi, IRS Defense Tax Attorney, CPA, represents taxpayers nationwide with the IRS Audit, IRS Voluntary Disclosure Practice (VDP), IRS Streamlined Procedures, FBARs, International Tax Returns, Foreign Gifts and Cryptocurrency Tax.  Consultation is available via Toll Free (877) 687-7558, (310) 719-1040 (Los Angeles), (714) 546-4272 (Orange County), and email taxattorney@zfcpa.com

Mr. Fallahi has been an exceptional attorney throughout my experience with him. His deep expertise and thorough understanding of OFAC law were evident. He provided clear and insightful guidance that was crucial in my case. Mr. Fallahi's professionalism and commitment to me as his client were truly commendable. He consistently ensured my concerns were addressed promptly and effectively. I highly recommend Mr. Fallahi to anyone seeking expert advice and representation in OFAC matters.
It's been an honor to know Zaher Fallahi, Esq for the past 49 years.He is one of kind in almost everything. His clients and friends are always his priority. In my long life, I have had the chance to be helped by many people. But ZaherFalahi is a distinguished personality that his professionalism helped me to succeed in life.And that's why I never hesitate to refer my family and friends for all their legal and financial matters to him.
I have had the pleasure of knowing attorney Zaher Fallahi for over 10 years in a professional capacity. Zaher is knowledgeable, diligent, capable and a conscientious attorney. Zaher has a strong reputation in his field - International Tax and Undisclosed Foreign Bank Accounts - and is a good person, in general. I highly recommend him for your legal needs.
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