Moskowitz LLP

180 Montgomery Street Suite 1950
San Francisco, CA 94104, United States

  • (415) 394-7200

Can an OVDP Participant Set Aside a Closing Agreement on the Theory of Duress?

It has been just over five years since the Internal Revenue Service (“IRS”) offered the first of three offshore voluntary disclosure programs for individuals with undisclosed foreign financial accounts. Since the announcement of…more

Closing Documents, Duress, FBAR, FinCEN, IRS

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Areas of Practice
  • Criminal Law
  • International Law & Trade
  • Litigation
  • Taxation
Locations
Other U.S. Locations
  • California
Number of Attorneys

2-10 Attorneys

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