Abusive Tax Shelters & 419 Plans Lawsuits 412i, 419e plans litigation and IRS Audit Experts for abusive insurance based plans deemed reportable or listed transactions by the IRS.
Tuesday, March 18, 2014
FBAR/OVDI LANCE WALLACH: FBAR-What are You Hiding FBAR/OVDI LANCE WALLACH: FBAR-What are You Hiding: The collapse of Swiss bank secrecy, the IRS settlement with UBS, the criminal investigation of HSBC and the related IRS voluntary disclo...
FBAR/OVDI LANCE WALLACH: IRS FBAR Voluntary Disclosure Initiative, opt out ... FBAR/OVDI LANCE WALLACH: IRS FBAR Voluntary Disclosure Initiative, opt out ...: Lance Wallach The 2012 OVDI, which is still open, is patterned after the 2011 OVDI, but increases the maximum Report of Foreign Ban... Posted by Lance Wallach at 5:13 AM Email This BlogThis! Share to Twitter Share to Facebook Share to Pinterest
412i-419 Plans FBAR_OVDI Court Case Reportable Transactions .com Captive Insurance About me
Gender Male Industry Consulting Occupation Expert Location United States Introduction Lance Wallach, CLU, ChFC, CEO & Pres. Veba Plan LLC Website: http://VebaPlan.com ****** Lance Wallach, Managing Director, is the nation's leading expert on employee benefit plans, tax problem resolution and IRS audit defense. Mr. Wallach is a member of the AICPA faculty of teaching professionals & a renowned national expert in many court cases. He is the author of many best selling financial & law books, including: * "Wealth Preservation Planning" by the National Society of Accountants * "The CPA's Guide to Federal Estate & Gift Taxation" published by Bisk * The AICPA's "The team approach to Tax,Financial & Estate planning." * "The CPA's Guide to Life Insurance" by Bisk CPEasy * Avoiding Circular 230 Malpractice Traps and Common Abusive Small Businesss Hot spots by the AICPA, author/moderator Lance Wallach **** 68 Keswick Lane Plainview, NY 11803 Ph.: (516)938-5007 Fax: (516)938-6330 www.vebaplan.com
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Mr. Wallach is a member of the AICPA faculty of teaching professionals & a renowned national expert in many c
Abusive Tax Shelters & 419 Plans Lawsuits
ReplyDelete412i, 419e plans litigation and IRS Audit Experts for abusive insurance based plans deemed reportable or listed transactions by the IRS.
Tuesday, March 18, 2014
FBAR/OVDI LANCE WALLACH: FBAR-What are You Hiding
FBAR/OVDI LANCE WALLACH: FBAR-What are You Hiding: The collapse of Swiss bank secrecy, the IRS settlement with UBS, the criminal investigation of HSBC and the related IRS voluntary disclo...
412i-419 Plans
419 & 412i benefit plan,abusive tax shelters, Lance Wallach Expert Witness
Friday, March 7, 2014
FBAR/OVDI LANCE WALLACH: IRS FBAR Voluntary Disclosure Initiative, opt out ...
FBAR/OVDI LANCE WALLACH: IRS FBAR Voluntary Disclosure Initiative, opt out ...: Lance Wallach The 2012 OVDI, which is still open, is patterned after the 2011 OVDI, but increases the maximum Report of Foreign Ban...
Posted by Lance Wallach at 5:13 AM
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Labels: 412i Benefit Plan, abusive tax shelters, FBAR, IRS, Lance Wallach, Lance Wallach Expert Witness, OVDI
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Lance WallachMarch 19, 2014 at 12:15 PM
My blogs
412i-419 Plans
FBAR_OVDI
Court Case
Reportable Transactions .com
Captive Insurance
About me
Gender Male
Industry Consulting
Occupation Expert
Location United States
Introduction Lance Wallach, CLU, ChFC, CEO & Pres. Veba Plan LLC Website: http://VebaPlan.com ****** Lance Wallach, Managing Director, is the nation's leading expert on employee benefit plans, tax problem resolution and IRS audit defense. Mr. Wallach is a member of the AICPA faculty of teaching professionals & a renowned national expert in many court cases. He is the author of many best selling financial & law books, including: * "Wealth Preservation Planning" by the National Society of Accountants * "The CPA's Guide to Federal Estate & Gift Taxation" published by Bisk * The AICPA's "The team approach to Tax,Financial & Estate planning." * "The CPA's Guide to Life Insurance" by Bisk CPEasy * Avoiding Circular 230 Malpractice Traps and Common Abusive Small Businesss Hot spots by the AICPA, author/moderator Lance Wallach **** 68 Keswick Lane Plainview, NY 11803 Ph.: (516)938-5007 Fax: (516)938-6330 www.vebaplan.com
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Office Telephone
516-938-5007
Visit Our Website
Taxaudit419.com
Vebaplan.Org
Lawyer4audits.com
About Me
My Photo
Lance Wallach
Lance Wallach, Managing Director, is the
nation's leading expert on employee benefit plans,
tax problem resolution and IRS audit defense.
Mr. Wallach is a member of the AICPA faculty of
teaching professionals & a renowned national
expert in many c