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White Paper

Offshore Tax Evasion and Compliance: OECD/CRS and FATCA Part 1

 

CRS Advisory- Updated; August 2017

As an attack against tax avoidance and evasion facilitated by tax planning techniques purportedly used by some wealthy individuals and corporations in “tax havens” around the world, the G20 finance ministers endorsed automatic exchange as the new tax transparency standard on April 19, 2013. It started in Europe, went international and recently went global with the CRS – Common Reporting Standard.

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Offshore Tax Evasion and Compliance: OECD/CRS and FATCA Part 1

Agenda

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Offshore Tax Evasion and Compliance: OECD/CRS and FATCA Part 1

Faculty

Gary S. Wolfe

The Wolfe Law Group

Our author, Gary S. Wolfe, has more than 34 years of experience, specializing in IRS Tax Audits and International Tax Planning/Tax Compliance, and International Asset Protection.

David Richardson

Mid-Ocean Consulting Ltd.

David E. Richardson began his professional career in the investment business over 20 years ago, working for one of Canada’s preeminent investment houses; Walwyn, Stodgell, Cochrane and Murray (now Merrill Lynch Canada).

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Offshore Tax Evasion and Compliance: OECD/CRS and FATCA Part 1

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