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DIASPORA

Legal

A Law Firm Built by Global Americans for Global Americans. 

WHAT WE DO

Diaspora Legal advises global Americans and overseas investors on U.S. financial laws and Treasury requirements arising from international travel, relocations, and cross-border transactions.

PRACTICE AREAS
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Overseas Bank Reporting & Amnesty Programs

Bank privacy matters. We help you keep your financial privacy without breaking the law.

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IRS Defense

1 in 30 people have a tax dispute stemming from an accountant's blunder. If the IRS contacted you or someone you know, call us, our ex-government tax litigators will send them on their way.

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Americans & Green Card Holders Living Abroad

You escaped the American rat race, but your U.S. citizenship (or Green Card) still requires you to comply with annual U.S. tax filings and overseas bank disclosures. Our lawyers will issue you personalized legal opinions showing you legitimately qualify for select credits, exclusions, and tax treaty benefits so your accountant isn't rolling the dice with your tax return. We'll also take care of your annual FBAR reporting and, if necessary, represent you throughout the amnesty process. Finally, if you're ready to formally renounce your U.S. citizenship (or Green Card), we can help you do it the right way. 

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Foreign Nationals In The U.S.

Too many days in America?  We fix tax residency problems for international students, snowbirds, and tourist visa holders freeing you from the IRS's grip. 

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State Tax Residency & Nexus Defense

Are you having a tax residency dispute with a Blue State after relocating to a Red State? 

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U.S. Sanctions & Travel Bans

Traveling to or need to conduct business with someone in a sanctioned country like Russia, Venezuela, Cuba, or Iran? Did U.S. Customs confiscate property at the airport based on an alleged sanctions prohibition? We can help.

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Americans Living In The U.S.

Americans everywhere are shifting from employees to owners and starting (or buying up) overseas businesses and foreign investments often triggering foreign bank secrecy and international sanctions laws. We'll guide you through the bank disclosure traps and tax optimize your business and investments so you're maximizing profits and building wealth faster. 

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Green Card Holders Living In The U.S.

Congrats! Your patience finally paid off. But did you know your Green Card comes with annual U.S. tax and foreign bank and asset reporting requirements attached? We fix the U.S. tax and FBAR problems your immigration attorney forgot to tell you about. 

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Overseas Investors

Looking to expand your business into the U.S. or invest in U.S. real estate or securities? From entity formation to tax defense, we're your one-stop shop legal advisors guiding you every step of the way.

RELOCATING OR INVESTING ABROAD? IMMIGRATION IS ONLY HALF THE BATTLE, DON'T FORGET ABOUT U.S. TREASURY LAWS.

At Diaspora Legal, we believe in global mobility and think U.S. Treasury laws shouldn't interfere with that. We are former U.S. Department of Justice, California Franchise Tax Board, and PwC cross-border attorneys helping U.S. emigrants, immigrants, and overseas investors, fix their U.S. tax, sanctions, and foreign bank reporting problems. We represent clients nationwide and worldwide providing legal advice and defense at competitive rates.

OUR METHOD IS SIMPLE BUT EFFECTIVE
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CONSULT

We begin with a consultation to assess the strengths of your case.

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STRATEGIZE

We get to the root of your needs and problems and lay out a roadmap.

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DEFINE PAYMENT

We are straightforward. Our fees are competitive and transparent. 

TRUSTED BY
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"If you're an expat facing IRS troubles, look no further than Diaspora Legal. Their personalized approach and in-depth knowledge make them the go-to firm for resolving tax disputes."
 
- Mark T.

Learn How To Live Globally With Our Complimentary Checklist

DIASPORA LEGAL

Prior results do not guarantee a similar outcome. This website is for informational purposes only, and is not a substitute for legal advice. Each case is unique and should be discussed with an attorney. This website may constitute attorney advertising.

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Services

Your Strategic Partner

FOREIGN BANK REPORTING AND AMNESTY PROGRAMS

​Are you a U.S. citizen financially active abroad,  U.S. expat, "Accidental American", U.S. dual citizen, "Green Card" Holder, or foreign national with substantial presence in the U.S.? You likely have an unfulfilled FBAR reporting obligation. Call us before the IRS Criminal Investigations Unit calls you.

FBAR CONTROVERSY AND LITIGATION

If you received an FBAR noncompliance letter from IRS, are currently being tax audited and suspect you may have had an unfulfilled FBAR filing obligation in the past, or recently applied under the wrong amnesty program, it may not be too late, but you need to act fast. Reach out, we fix FBAR problems.  

IRS AND STATE TAX DISPUTES

Having a tax residency, income sourcing, or other tax nexus dispute with the IRS, California FTB or other state tax authority? We can help.

TAX PLANNING

Are you a lawyer or CPA struggling with a procedural or substantive area of tax law, have a client with messy facts and need a legal opinion to help support a tax position, or just have a quick research question during busy season? Call us. We're experts at building tax cases.

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