419 Plans

419 and 412i benefit plans, Abusive tax shelters, Lance Wallach Expert Witness

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...






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  1. Captive Insurance & 419 Plans Litigation

    lancewallachchfc.blogspot.com/‎

    by Lance Wallach - in 57 Google+ circles
    Mar 12, 2014 - Lance Wallach, National Society of Accountants Speaker of the Year and member of the AICPA faculty of teaching professionals, is a frequent ...
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  2. Lance Wallach - The Nation's Foremost 419 and 412i plans expert

    www.lancewallach.com/‎

    Lance Wallach is the nation's foremost expert on 419 plans,412i plans,listed transactions,reportable transactions,Section 79 plans, captive insurance plans, ...
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  3. Lance Wallach | LinkedIn

    www.linkedin.com/in/lancewallach‎

    Greater New York City Area - ‎director at taxaudit419.com
    View Lance Wallach's professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Lance Wallach discover ...
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  4. Lance Wallach | Facebook

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    Lance Wallach is on Facebook. Join Facebook to connect with Lance Wallach and others you may know. Facebook gives people the power to share and makes ...
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  5. Lance Wallach (LanceWallach) on Twitter

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    The latest from Lance Wallach (@LanceWallach). Defending businesses & financial professionals from IRS audits, insurance & brokerage firms. 419 & 412 Plan ...
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  6. CJA & Associates and 412i, 419, and Other Abusive Plans

    wewanttoprofileyouinnewbook.blogspot.com/.../cja-associates-and-412i-...‎

    by Lance Wallach - in 57 Google+ circles
    Nov 27, 2012 - Lance Wallach is the leading expert on 412i, 
Posted by lance wallach at 6/13/2017 01:08:00 PM
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Labels: FBAR, IRS, Lance Wallach, Lance Wallach Expert Witness, OVDI, Tax

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