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Jun 24th Tax Law CLE Seminar
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Jun 24th Tax Law CLE Seminar

6/24/2014

When: Tuesday, June 24, 2014
8:00 AM until 9:15 AM
Where: Law Offices of Greenberg & Schulman
90 Woodbridge Center Drive
Suite 200
Woodbridge, New Jersey  07095
United States
Contact:
Jonathan Cowles

Phone: 732.828.3433, x. 102

Registration Information
Online registration is closed.
Details

The 2012 Offshore Voluntary Disclosure Initiative:
The Gift That Keeps on Giving

Tuesday, June 24th @ 8:00 a.m.
Law Offices of Greenberg & Schulman, 90 Woodbridge Center Dr, Suite 200, Woodbridge
Online Registration | Download Form

Speakers:


Larry S. Horn, Esq.
Sills, Cummis & Gross, PC


Richard J. Sapinski, Esq.
Sills, Cummis & Gross, PC

On December 31, 2013, 106 Swiss Banks Accepted the 2013 Department of Justice Offer to Confess Their Sins and Secure Non Prosecution Agreements (NPAs).

What this means to US Depositors of those banks?

  • Letters to Depositors
  • Who Gets to IRS First - the US Depositor or the Bank?
    • Ramifications
  • Opting Out - Benefits and Risks
  • Other Topics of Interest
    • Cash Structuring
    • CTRs and SARS
    • Criminal Prosecutions
    • Civil Seizures of Structured Transactions and Attempts to Recover Seized Funds
    • FATCA

Click here to download a reservation form.

This program has been approved by the Board on Continuing Legal Education of the Supreme Court of New Jersey for 1.5 hours of total CLE credit.

 For more information call Tax Committee Chair Jack Meola, Esq. at 732.243.7344.



 
 
 

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10/28/2014
Oct 28th Tax Law CLE Seminar

10/29/2014
Oct 29th Annual Memorial Ceremony

11/10/2014
Nov 10th Family Law Section Dinner CLE/Meeting

11/13/2014
Nov 13th Civil Practice CLE Seminar

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