White Paper

Offshore Tax Evasion and Compliance: OECD/CRS and FATCA Part 2


New OECD/CRS rules take effect September 2017.

International investors with dual income tax residency in the US and other countries worldwide may now be subject to the dual reporting requirements of both FATCA (for US source income) and the OECD/CRS rules (which are more expansive than the FATCA rules and require greater disclosures). Global HNW investors who have dual US/OECD income tax residence, as of September 2017, will face a double threat of tax audit risks.



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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