I am a preeminent authority on compliance with the U.S. Internal Revenue Code and Bank Secrecy Act concerning foreign assets. I have written a treatise on this subject, which Thomson Reuters/West will publish in 2015. My firm has handled hundreds of foreign assets cases for U.S. taxpayers located throughout the world.
I have also handled many civil forfeiture cases. I have recovered the funds seized by the government from my client in every such case I have handled, and have recovered my client's attorney fees in every such case in which we have sought them.
For more information, please see my firm's website, www.dunncounsel.com.