Understanding Investment Visas and Foreign Tax Compliance and Potential Issues
June 29, 2021
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Foreign Tax Compliance and Potential Issues
2 CPE TAX
Hana Boruchov, Esq, Leo Gabovich,Esq., Altin Nonaj, Esq.
Hana Boruchov,Esq. is a graduate of Benjamin N. Cardozo School of Law with a corporate law concentration. Hana is a nationally recognized speaker and author. She is an honoree of Super Lawyers Rising Star Award, consecutively for 2019, 2020 and 2021, Outstanding Woman in Law Award for 2020, Top Attorney in America Award for 2020, Diversity in Business Award for 2020, Avvo Clients’ Choice Award for 2019 and was named 40 Under 40 2019 by Long Island Business News.
Leo Gabovich,Esq. represents his clients for matters ranging from individual and business audits, negotiating agreements and compromises, litigating before the Division and Tribunal, and assisting with foreign information reporting compliance such as FBAR filings and the Streamlined Filing Compliance Procedures. Leo is an honoree of Super Lawyers Rising Star Award for 2020 and 2021.
Altin Nonaj earned his Juris Doctor from the University of Padova in Italy and his Master of Laws from Fordham Law School in New York City with a concentration in banking, corporate and financial law. A skilled linguist, Altin understands Italian, Albanian and Spanish with great proficiency. Altin has successfully established domestic companies, facilitated the issuance of visas and green cards under federal laws and has negotiated various corporate agreements.
DATE: Wednesday, June 29, 2021 10 AM - 12 PM (ET)
MODERATOR: Michael Seidenberg, CPA
PRICING: Members: $40 / Non-Members: $60
- Form 5471 Reporting interest in Foreign Corporations.
- FBAR-Fin Cen Form 114 Reporting of Foreign Bank and Financial Accounts
- FATCA Form 8938
- Form 3520 Foreign Trusts and Gifts
- Form 3115 Change of Accounting Method. Blocked Income.
- Form 965 Inclusion of Deferred Foreign Income
- Business Immigration Investment Visas
- Voluntary Disclosure
LEARNING OBJECTIVE: Understanding Investment Visas and Foreign Tax Compliance and Potential Issues.
WHO SHOULD ATTEND: Practitioners who have US clients who are required to report disclosure on their Form 1040 as required by IRS tax law.
2 CPE Tax
Program Pre-requisite: None
Program Level: Intermediate
Advanced Preparation: None
Type of Delivery: Group Internet Based
**Registration for this course will close on Monday June 28th at 5 PM**
This program is sponsored by the WESTCHESTER/ ROCKLAND CHAPTER NATIONAL CONFERENCE OF CPA PRACTITIONERS INC. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit.
New York State License Number: 000124
New Jersey License Number: 20CE00237100
Cancellation policy: you must contact the NCCPAP office three days before the event to receive a refund.
For a complete copy of NCCPAP education program policies including refund policy and complaint resolution policy, contact Alexandra Visone at 516-333-8282 or e-mail email@example.com