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FBAR Lawyers: Any lawyer can claim to be an attorney who specializes in FBAR. But, there are only a handful of international tax FBAR Lawyers who are Board-Certified Tax Law Specialists with advanced degrees and +20-years legal experience tax/law that specialize exclusively in foreign account and asset compliance.
In the past 10-years, the IRS has significantly increased enforcement of offshore and foreign asset and account tax matters. When a U.S. person (includes more than just individuals) has more than $10,000 in annual aggregate total of foreign accounts on any given day, they may have an FBAR filing requirement. If the account holder has not filed the FBAR timely, they may be subject to civil penalties and possibly criminal penalties — although the latter is rare.
The only time a US Person may need an FBAR Attorney is when they have not filed FBARs in one or more previous years and want to submit to one of the Voluntary Disclosure or FBAR Amnesty Programs — or have been issued a penalty notice.
We have an entire website dedicated to FBAR filing and compliance.
