Virtual
Tax Issues with Transferring U.S. Assets Offshore 2025
Date: July 23, 2025
Time: 9 – 11 a.m. PT
CPE: 2
Overview
This course will evaluate the U.S. tax implications of transferring U.S.-based assets outside the United States ("offshore") with a particular emphasis on IRS operations and the income tax and reporting obligations associated with moving assets outside the United States.
Product Code
1000004212-133982
Credit Type
CPE: 2CPE-Technical: 2Intended Audience
CPAs and other financial professionals advising clients on asset management.
NASBA Field of Study
Taxes
Level of Difficulty
Intermediate
Prerequisites
None.
Advance Preparation
Working knowledge of U.S. income tax.
Learning Objectives
Major Subjects
- The IRS's ability to gather information and collect taxes from assets outside the United States
- The income tax and information reporting requirements for offshore assets.
- Potential criminal issues with transferring assets outside the United States
Faculty
Thomas Giordano-Lascari
Thomas Giordano-Lascari is a Partner in Greenberg Glusker’s Private Client Services Group with nearly two decades of experience in advising high-net-worth individuals and closely-held businesses with international income tax and estate planning issues. Highly regarded for his expertise in representing global families with footprints in multiple jurisdictions, Thomas assists clients in structuring their worldwide assets to maximize family objec...
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Kevin Oveisi
Kevin Oveisi is a Tax Attorney with Holtz, Slavett & Drabkin. Kevin is a former IRS Senior Trial Attorney. Kevin has experience practicing in all aspects of tax controversy including income tax, estate tax, gift tax, employment tax, collection issues, penalties, and litigation in the U.S. Tax. Court. He represents clients in tax audits, collection defense, and litigation before the Internal Revenue Service, California Franchise Tax Board, Depa...
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David J. Warner
David J. Warner is a Tax Attorney and Shareholder with Holtz, Slavett & Drabkin and the Managing Principal of the firm’s Orange County office. David practices in all aspects of tax controversy including audits, litigation, and collection defense and represents taxpayers in disputes with the IRS, FTB, CDTFA, and EDD. David has expertise in complex tax litigation and matters involving offshore compliance, partnerships, and S corporations.Before ...
More about David J. WarnerAdditional Details
This first published date of this course will be broadcasted live, with subsequent rebroadcasts.