FATCA FOR DUMMIES

Tax Reporting for USA Tax Payers living abroad

 

  At this informative seminar you will learn about:

• IRS requirements on reporting Mexican and other foreign Financial Accounts and how to avoid extreme penalties for failing to do so.
• US taxaton of Mexican financial accounts
• The new form 8938 required to report Mexican and other foreign financial assets
• US filing requirements for Mexican real estate owned by Fideicomisos and Mexican Corporatons
• IRS reporting for Mexican businesses and Corporations
• What to do if you have not been filing your US tax returns or foreign asset reporting forms
• Current IRS policies  and audit procedures for US expatriates

 

 Speakers:

Ing. Eduardo Garcia Lecuona

33 years experience in the Mexican banking system.

He currently holds the position of President of the Board and Executive President of Grupo Intercam which includes InterBanco, Casa de Bolsa, Operadora de Fondos de Inversión,  Agentes de Seguros and Intercam Securities in Florida.

Member of theBoard of Unión de Crédito Ficein, Patrimonial Ficein, Insignia Life, S.A. de C.V., Seguros de Vida and Patronato del Hospital Juárez de México.

 Industrial Engineer graduated from the Iberoamericana University in Mexico City, with a master degree in Economic Engineering and Production Administration from Columbia University in New York.

 He participated in the program of senior executives of the Instituto Panamericano de Alta Dirección de Empresa.

 Don D. Nelson.

US Attorney and CPA has been advising and assisting US Citizens and Permanent Residents on International and Expatrate Taxes in Los Cabos for over 22 years.  He is both a practicing tax attorney and CPA with over 30 years experience.  He has taught taxation for two major US Univerities and appeared and television and radio. He is a partner in Kauffman Nelson LLP - which specializes in offshore taxation.  His Websites are: www.TaxMeLess.com and www.expatattorneycpa.com

 

Register Now!