1. Presenters:
    Gideon Rothchild - Moses & Singer, USA
    Marian Ancheta Llera - Concepcion, Martinez & Bellido, USA
    Tony Torchia RotenbergMeril, USA

    Do you represent U.S. persons or foreign financial institutions?

    Learn about representation strategies and techniques for undisclosed foreign financial accounts and assets. This 1-hour online webinar, presented by several MSI member firms, will bring you up to date on the evolving foreign asset reporting and compliance landscape and how FATCA generally affects non-US financial businesses.

    The webinar will provide practical insights and guidance on foreign asset disclosure requirements, applicable penalty provisions, voluntary disclosures for delinquent FBARs, the methods the IRS is using to find non-compliant taxpayers, and more.

    You and your clients cannot be caught unaware! Understand your clients' foreign asset compliance and enforcement obligations and the procedures for reporting on foreign assets.

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  2. Find out more about MSI and how we can assist you doing business internationally.

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MSI Global Alliance

MSI Global Alliance PRO

MSI Global Alliance is a leading international association of independent law and accounting firms. The videos are designed to give you a bit of an insight into MSI, its team and members.

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