Tag: Offshore trust

By Sanford Millar of MillarLaw A Professional Corporation On Monday, March 21, 2016

What happens when The IRS attacks your offshore asset protection plan?  The simple answer is you may face a variety of civil and criminal investigations and penalties.  What constitutes an offshore asset protection plan? The most commonly known form of offshore asset protection plan is a “numbered”foreign financial account. This type of plan relies on … Continue reading When Offshore Asset Protection Fails