Rectifying Non – Compliance with respect to the FBAR and/or Unreported Income from Non-U.S. (i.e., foreign) Bank and Financial Accounts

Hodgson Russ attorney James M. Bandoblu, Jr. concentrates his practice in federal and international tax law and business law. Mr. Bandoblu regularly counsels clients on tax and corporate issues related to business operations, acquisitions, and sales, as well as advantageous business structures for tax planning purposes. In addition, he advises international clients with respect to the tax implications of U.S. citizenship and lawful permanent resident status. Mr. Bandoblu regularly represents clients in tax controversies with the IRS and New York State Tax Department and in voluntary disclosure matters.

David Gannaway, MBA, CFE, EA is a principal in the firm’s Valuation & Forensic Services group. He is responsible for providing litigation consulting services in the areas of internal investigations, shareholder disputes, civil tax controversies and criminal defense. David joined Citrin Cooperman in March 2011 and is based in the firm’s New York City office.

A former Assistant Special Agent in Charge of the New York office of IRS Criminal Investigation, David is a financial fraud investigative specialist with experience in conducting and supervising white-collar crime investigations. He has extensive experience in representing clients before the IRS in the “Offshore Voluntary Compliance Program” involving international taxation and the disclosing of Foreign Bank Accounts under the Bank Secrecy Act. He also provided fraud and anti-money laundering training to corporations and government agencies.