Dropdown button for navigation mobile view

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.

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