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Author Message   Godfather Bewarse Legend Username: Godfather Post Number: 72023 Registered: 03-2004 Posted From: 212.60.115.186 Rating: N/A Votes: 0 Posted on Tuesday, June 04, 2013 - 9:15 am:    Gaali: Also with the impending Foreign Account Tax Compliance Act (FATCA), regulations relating to foreign accounts are only going to get more stringent. "Our law firm expects unabated aggressive enforcement of the US tax laws, including increased criminal prosecutions and civil audit examinations. We have been advising our clients to expect the unexpected (and the worst) in their tax treatment and disclosure of offshore assets." Patel concludes.