Archives

Sep 03 2019

“Thank you much for your help. I’m really impressed by you and your professionalism. It’s been a pleasure having met you.” Client was assessed with a substantial penalty for late filing of Form 3520, Annual Return To Report Transactions With Foreign Trusts and Receipt of Certain Foreign Gifts. Client received a substantial inheritance that was […]

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“Vic, thank you so much for helping us. It was our pleasure to work with you. We really appreciated your professionalism and dedication to this case. We wish you continuing success. Clients were under examination and had an undisclosed Swiss Bank account with a high balance of over $2 million and a business venture in another foreign […]

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Detailed phone consultation with a potential client to discuss undisclosed foreign bank accounts. “I am writing this email to thank you for your kindness and for taking time to discuss my case and for all the advice.  It helped relieve my anxiety and I am grateful to you for that. Thanks once again.”

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“Thanks Vic. I truly appreciate your time, effort and responsiveness on this whole process.” In 2017, we assisted client with a streamlined disclosure for unreported account in India.  Client had approximately $1 million in foreign assets.

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“Vic, Thanks for everything. It was a pleasure working with you. I can always provide a good reference if you need one. Please find the final payment attached.” In 2017, we assisted client with a streamlined disclosure for unreported accounts/asset in India. Client had approximately $500,000 in foreign assets.

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“This is great news! Am very pleased and relieved. Thanks for this Vic.” Taxpayers had undisclosed foreign accounts (including those in Russia) that contained over $ 1 million. At the time, the only option was an OVDP and thus, the taxpayers decided to proceed on that basis. Vic worked with the taxpayers and their CPA […]

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“Hi Vic. Thanks for the great outcome! I will be forever grateful.” Client came to Abajian Law with an undisclosed Swiss bank account that contained over $1 million. It was determined that an OVDP was the proper way to resolve the issues with the IRS. After meeting with the client several times and getting to […]

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