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International Tax Compliance Due Diligence Primer for International Business Lawyers: Top 3 Issues

Date: Thursday, April 3, 2014 12:00 PM to 1:30 PM
Venue: Minnesota State Bar Association  Minneapolis, MN United States  Get Directions
Total Price: $20.00

Whether representing a foreign-born client, a foreign corporation that operates in the United States, or a client who operates a business outside of the United States, you need to be able to recognize when your client may have substantial U.S. tax compliance issue regarding foreign assets and transactions. Identification of such issues as part of your due diligence checklist may help you build the right legal team for your client and reduce the possibility of potential malpractice claims later. The stakes for business lawyers (especially, in-house attorneys and outside counsel) are very high due to potentially draconian penalties your clients may face in case of international tax non-compliance.

This CLE is intended to provide a plain-language broad overview of the top three international tax compliance issues that every international business attorney should incorporate into his or her due diligence checklist.  The CLE topics will include the reporting of foreign financial accounts, reporting of foreign business ownership, and an introduction to two major anti-deferral regimes.

The speaker, Eugene Sherayzen, Esq., is the founder and owner of Sherayzen Law Office, PLLC - a law firm that specializes in U.S. tax compliance for U.S. and foreign persons.

Eugene Sherayzen, Sherayzen Law Office, PLLC

CLE Credits:
1.0 Standard CLE credit approved | Event Code: 189404

Date: Thursday, April 3, 2014
Time: 12:00 - 1:30 p.m.
Location: MSBA
600 Nicollet Mall, Suite 380
Minneapolis, MN  55402

Intl. Business Law Section Members: $10.00
MSBA Members: $15.00 

Non-MSBA Members:  $20.00
Law Students: $0.00

Remote Participation:
Teleconferencing is available for this event.  Please select this option when registering.  Instructions will be emailed to you on April 2.

Deadline to Register:  April 1, 2014
You can log-in and register by clicking the "Register" button at the top of this page.

To register by mail with a check, please use the registration form located

Want more information about the  MSBA International Business Law Section ?  Visit our website for news on upcoming CLEs, events and activities!  Need to cancel?  Please see our cancellation policy .

Questions? Contact:
Jennifer Carter  | 612-278-6309 |

No sessions have been associated with this event.