Recent Posts in the Litigation Category

• The 'Willfulness' Element in the IRS's Offshore Voluntary Disclosure Program
  Jan 25, 2015
  What constitutes “willful” in determining the meaning of the term “non-willful” as used by the Internal Revenue Service in the Offshore Voluntary ...
  Posted By Castro & Co.
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• Fifth Amendment Protection for Your Offshore Bank Records?
  Jan 2, 2015
  One of the most frequent questions I get from private clients is whether they can assert their Fifth Amendment Right to Avoid Self-Incrimination when ...
  Posted By Castro & Co.
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