The speakers, featuring Lowenstein's Melissa L. Wiley, will review reporting required of Americans' foreign accounts and entities, and the substantial penalties that lie for failure to perform required reporting. They will review voluntary compliance programs available for avoiding or minimizing penalties for late compliance. Finally, they will examine procedure for contesting penalties, and defenses against penalties.
Speakers:
- Melissa L. Wiley, Partner, Lowenstein Sandler LLP
- Stephen Dunn, Managing Attorney and Founder, Dunn Counsel PLC
- Joseph Trytten, Associate, Golan Christie Taglia LLP
- Carolina Redondo, Associate, Gray Reed & McGraw LLP
Time: 1-2:30 p.m. ET
