Jay Weil Presents with Association of Americas Residents OverseasApril 2023
Sideman & Bancroft LLP Criminal Tax Controversy Attorney, Jay Weill, joins Zhanna Ziering in leading the Association of Americans Resident Overseas: AARO‘s Financial Reporting Requirements seminar today. Weill offers valuable expertise having served in the Tax Division of the U.S. Department of Justice for 35 years, including 25 years as Chief of the Division in the U.S. Attorney’s Office in San Francisco.
The seminar will cover:
-The nature, requirements, differences between #FBAR and #FATCA
-New developments concerning trusts and gifts
-The situation in the real world of #IRS enforcement
-Analysis of recent major case developments (Bittner, Toth, Bedrosian)
-Guidance when one is audited or has received notice of a civil or criminal action