If you are a US citizen or resident and have property (bank accounts or other assets) in other countries then you may have filing and compliance matters to resolve. If the hiding of assets has been “willful” as defined by current case law on the issue, there could be criminal issues. If you were non-willful and are just trying to get compliant, we can help review you for your options and get you into compliance. This is a serious and complicated area of tax law that is always shifting, especially since the so-called “Panama papers” story came out. Do not try and do it yourself and call us today.