Forms 5471 and 5472: Meeting the Substantially Complete Standards
Recording of a 110-minute CPE webinar with Q&A
This course will discuss best practices for meeting the substantially complete standard for international reporting required for Forms 5471 and 5472 and as applied to other required foreign information returns.
- Substantially complete: background
- Foreign international reporting
- Form 5471
- Form 5472
- Other international reporting forms
- Relevant guidance
- Best practices
The panel will review these and other critical issues:
- What foreign reporting deficiencies are considered substantially incomplete?
- What forms, in addition to Forms 5471 and 5472, are subject to substantial compliance requirements?
- What are the best steps to take toward penalty abatement for incomplete submissions?
- How are omission oversights best handled or corrected?
Kundra & Associates
Ms. Kundra is a tax law adviser, litigator, and tax controversy attorney who operate practices in Maryland and... | Read More
Ms. Kundra is a tax law adviser, litigator, and tax controversy attorney who operate practices in Maryland and Washington, D.C. with clients local, nationwide, and residing all over the world. Her practice focuses on tax controversy and international tax compliance, among others. Her practice serves entrepreneurs, businesses and individuals with legal, tax and financial counseling.Close
Holthouse Carlin & Van Trigt
Mr. Samtoy’s practice specializes in international tax compliance and consulting services, with a focus on... | Read More
Mr. Samtoy’s practice specializes in international tax compliance and consulting services, with a focus on individuals, closely-held businesses, and hedge funds. He has particular expertise in structuring and reporting foreign manufacturing arrangements and foreign holding companies, and is experienced in foreign asset disclosure requirements, as well as foreign trust and estate reporting.Close
Access Anytime, Anywhere
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