Compliance Guidance & Advisory

Complete Compliance for U.S. Expats—No Surprises

U.S. citizens abroad face strict reporting requirements—even if no tax is owed. Missing a single form can result in significant penalties.

Our Compliance Guidance & Advisory service ensures full compliance and total peace of mind.

Who Needs This Service?
  • Expats with Foreign Bank Accounts
  • Individuals with Foreign Assets or Investments
  • Owners of Foreign Businesses or Corporations
  • Late or Non-Filers
  • Dual Citizens with Complex Reporting Needs

Our Compliance Process

01.
Compliance Review

We review past filings to identify missing or incorrect reports.

02.
Risk Assessment

Assess exposure to penalties or IRS enforcement.

05.
Ongoing Advisory Support

Stay compliant year after year as rules evolve.

03.
Corrective Strategy

Recommend IRS-approved correction methods when needed.

04.
Accurate Filing

Prepare and submit all required compliance forms.

01.
Compliance Review

We review past filings to identify missing or incorrect reports.

02.
Risk Assessment

Assess exposure to penalties or IRS enforcement.

03.
Corrective Strategy

Recommend IRS-approved correction methods when needed.

04.
Accurate Filing

Prepare and submit all required compliance forms.

05.
Ongoing Advisory Support

Stay compliant year after year as rules evolve.

Compliance Areas We Handle
  • FBAR (Foreign Bank and Financial Accounts Report)
  • FATCA (Form 8938) compliance
  • Streamlined Filing Procedures
  • Form 8621 (PFIC) reporting
  • Form 5471 (Foreign Corporation) filing
  • IRS notices and follow-up support

What Our Clients Say

David Ferry,
David Ferry,
Director at Chobham Manor
"Patience. Infinite patience. No shortcuts. Very well thought out and articulate communication. Clear milestones, deadlines, and fast work. Even if the client is being careless. The best part...always solving problems with great original ideas!."
Amalia Bruno,
Amalia Bruno,
Director at Spoity
"Very well thought out and articulate communication. Clear milestones, deadlines, and fast work. Patience. Infinite patience. No shortcuts. Even if the client is being careless. The best part...always solving problems with great original ideas!."
David Ferry,
David Ferry,
Director at Chobham Manor
"Patience. Infinite patience. No shortcuts. Very well thought out and articulate communication. Clear milestones, deadlines, and fast work. Even if the client is being careless. The best part...always solving problems with great original ideas!."
Amalia Bruno,
Amalia Bruno,
Director at Spoity
"Very well thought out and articulate communication. Clear milestones, deadlines, and fast work. Patience. Infinite patience. No shortcuts. Even if the client is being careless. The best part...always solving problems with great original ideas!."
Ready for Stress-Free Compliance Guidance & Advisory?

Contact our expert team today to discuss your unique situation and secure your compliance.

Get a Personalized Consultation
+1- 650-898-2100
info@cpafirm.com

Expat tax expertise, worldwide. Simplifying complexity, so your global finances work effortlessly.

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