Marks Paneth & Shron Litigation Director Publishes Article on Approaches to Disclosure of Offshore Holdings
NEW YORK, NY--(Marketwire - October 14, 2009) - David Gannaway, director in Marks Paneth
& Shron's Litigation and Corporate Financial Advisory
Services Group, has published an article in the September 2009
issue of Financial Fraud Law
Report, advising both taxpayers and their professional counsel on
best approaches to disclosing their offshore holdings.
In the face of an ongoing revenue drive by the U.S. government and overseas
banks now revealing the names of U.S. account holders, it is critical that
U.S. taxpayers get smart guidance on disclosing their offshore holdings to
In the article, Mr. Gannaway:
Discusses how professionals can take the lead in guiding their clients
toward legitimate tax minimization and away from fraud.
Provides guidelines for taxpayers on identifying the best advisors for
the challenging disclosure process.