Working with Noncompliant International Businesses
This program teaches tax professionals how to identify and remediate U.S. tax compliance issues when an offshore business unknowingly creates a U.S. branch or taxable presence. Using a real UK company case study, the program addresses federal payroll obligations, Form 1120-F filing, local nexus, voluntary disclosure, entity classification, banking challenges, and related penalty exposure.
Enteringthe U.S. market without expert advice exposes international companies to severecompliance risks. This course provides a practical, comprehensive overview ofthe complex issues international tax practitioners must navigate to resolvetheir clients’ noncompliance across federal, state, and local jurisdictions.
Bringinga desk-level perspective to multi-jurisdictional practice, Tony sharesactionable insights on tackling nexus, voluntary disclosure programs,intercompany transactions, and auditor communications. You will leave with thepractical tools required to effectively advise clients and successfully redresscross-border tax, financial accounting, and regulatory noncompliance.
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*Self-Study recording not available for NASBA CPE credit.
NASBA Field of Study: Taxes
IRS Program #: 7Q3WU-T-
CTEC Course #: 6248-CE-
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Anthony (“Tony”) Malik
,
EA, MPAcc
Anthony (“Tony”) Malik is a seasoned international tax and business consultant. He provides expert cross-border tax planning and compliance services to both individuals and businesses. Tony advises multinational businesses on the tax aspects of foreign market entry and exit, profit repatriation, transfer pricing, corporate restructuring, and purchases and sales of businesses. He also consults individuals on complex international tax issues such as stock options from multinationals, pre-immigration tax planning, U.S. citizenship/green card renunciation(expatriation), and tax-beneficial holding structures for real estate and financial investments. Tony previously managed international tax compliance and controversy planning at a tier-one CPA firm. Prior to that, Tony was a tax litigation specialist at a prominent law firm working alongside former IRS tax lawyers and accountants. He is a frequent speaker to professional tax and CPA societies as well as a contributor to industry-leading journals on taxation.
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