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2012 New Self-Reporting Requirements For Foreign Financial Assets

By Marco Rossi on January 7, 2012

Starting with the tax year 2011, the new IRS Form 8938 must be filed by all U.S. persons if total foreign financial assets exceeded $50,000 at any point during the year.  Form 8938 will be in addition to the long-standing Treasury Department FBAR (Foreign Bank and Financial Accounts Report) required for financial assets abroad that…

Posted in International Taxation

Obblighi di Reporting per Investimenti Esteri: La Saga Continua

By Marco Rossi on November 5, 2011

Secondo quanto riportato di recente su Bloomberg, diverse banche svizzere sarebbero in procinto di siglare un accordo con il fisco americano a chiusura di un contenzioso in materia di evasione fiscale. In forza dell’accordo le banche si disporrebbero a pagare una somma in via transattiva e fornire al fisco americano le informazioni sui propri clienti…

Posted in Italian Taxation of Individuals

IRS Launches a New Offshore Voluntary Disclosure Program

By Marco Rossi on February 12, 2011

IRS launched a new program for the voluntary disclosure of offshore accounts. The program ends on August 31 and provides for reduced penalties for pas non compliance…

Posted in International Taxation
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My name is MARCO ROSSI and I am an international lawyer specialized in EU and Italian international tax law for foreign individuals and companies investing or doing business in Italy and the EU. I am based in New York and…

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