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IRS Criminal Investigation Voluntary Disclosure Practice (VDP)

ovdp

Disclaimer: The following is intended for general information only and not legal or tax advice.

Zaher Fallahi, Tax Attorney, CPA, licensed in California and Washington D. C., represents taxpayers nationwide with their IRS Audit, IRS Criminal Investigation Voluntary Disclosure Program (VDP), Streamlined Filing Compliance Procedures, FBARs and Foreign Gifts. For an Attorney-Client Privileged consultation, please call Toll Free 1-(877) 687-7558.

 

Harvard Law School

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

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 Offhsore Procedures

(b) Streamlined Domestic Offshore Procedures

3. Delinquent FBAR Submission Procedures

4. Delinquent International Information Returns Submission Procedures

 

Zaher Fallahi, Tax Attorney, CPA, represents taxpayers nationwide with their Voluntary Disclosure Practice (VDP), Streamlined Filing Compliance Procedures, FBARs, International Information Returns and Foreign Gifts. 

Attorney-Client Privileged Consultation:

(877) 687-7558 Nationwide Toll Free

(310) 719-1040 (Los Angeles)

(714) 546-4272 (Orange County)   

E-mail taxattorney@zfcpa.com