LANCE WALLACH, CLU, ChFC
68 Keswick Lane
Plainview, New York 11803
Phone: (516) 938-5007 / 935-7346
Fax: (516)938-6330
~ National Society of Accountants Speaker of the Year
Education:
· Baruch College (CUNY), Baruch College Graduate School
· The American College – Chartered Financial Consultant (ChFC)· The American College – Chartered Life Underwriter (CLU)
Guest Lecturer for:
· Baruch College (Taxes on Tuesdays); Long Island University, C.W. Post Graduate School of Accountancy.
· Speaker at more than 70 conventions yearly, including the annual national conventions of the American Association of Attorney Certified Public Accountants, National Society of Accountants, National Network of Estate Planning Attorneys, National Association of Tax Practitioners, National Association of Enrolled Agents, National Association of Health Underwriters, American Society of Pension Actuaries, Employee Benefits Expo, Health Insurance Underwriters, NAPFA, NAIFA, FPA, NABA, ALPFA, various state CPA societies, Tax Institutes, as well as medical and insurance conventions, before CLU Societies, CPA/Law Forums throughout the United States, and Estate Planning conventions.
Lance Wallach, a member of the AICPA faculty of teaching professionals and an AICPA course developer, is a frequent and popular speaker on retirement plans, financial and estate planning, reducing health insurance costs, and tax-oriented strategies at accounting and financial planning conventions. He has authored numerous books including The Team Approach to Tax, Financial and Estate Planning by the AICPA and Wealth Preservation Planning by the National Society of Accountants. His newest books CPAs’ Guide to Life Insurance, and CPAs’ Guide to Federal and Estate Gift Taxation will be published this spring by Bisk CPEasy. Mr. Wallach writes for over fifty publications including AICPA Planner, Accounting Today, CPA Journal, Enrolled Agents Journal, Financial Planning, Registered Representative, Tax Practitioners Journal, CPA/Law Forum, Employee Benefit News, Health Underwriter, Advisor and the American Medical Association News. Mr. Wallach is listed in Who’s Who in Finance and Industry and has been featured on television and radio financial talk shows.
• Associates throughout the United States •
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Lance Wallach's Nationwide Life Insurance Litigation Blog
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Tuesday, March 11, 2014
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Abusive Insurance and Retirement Plans
As an expert witness Lance Wallach side has never lost a case
MONDAY, APRIL 22, 2013
Sometimes the IRS might disagree with planning you did with other advisors and you need to find help to ensure that your rights are protected, the facts are interpreted accurately and the law applied correctly. Lance Wallach is among the few in this country who fully understand the mechanics and legal issues surrounding what has become known as “419 Plans,” often welfare benefit plans for small companies funded with life insurance. For that reason taxpayers throughout the country seek his services of his ex IRS agents and tax attorney CPAs in dealing with the Internal Revenue Service in audits, appeals and in the Tax Court.
Expert Witness
Frankly, not everybody does it right. Whether through ignorance or ill-intent, some folks sell insurance based programs with tax benefits, such as419 Plans and 412(i) Plans, captive insurance, section 79 scams, or promote premium financing or STOLI programs to unsuspecting consumers leaving the consumer to be eaten alive, either by the IRS or by a turn in the economy, when all goes wrong. But the opposite is also true. One 419 Plan and some 412(i) Plans are very well designed and flawlessly implemented but the IRS just shoots first and aims second. Some legitimate premium financing might miscue. Building off of Lances knowledge of life insurance and the many ways life insurance has been and can be used in tax and wealth planning, lawyers for both plaintiffs and defendants throughout the US seek Lances services as an expert witness in cases between consumers and those who sold them these programs that develop after the IRS, right or wrong, initiates an audit or the investment goes under water. In looking for an expert witness examine the past. As an expert Lance Wallach’s side has never lost a case. Who else can say that?
Lawyer 4 Audits .com
ReplyDelete"Tipping the scales of justice in
your favor."
Defending and protecting businesses and financial professionals from IRS audits,
Insurance companies and Brokerage firms.
Our Lawyers, CPAs & the Nation's Leading
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The following are a small sample of the professional
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New & best selling American Institute of Certified Public Accountants
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Avoiding Circular 230 Malpractice Traps and Common Abusive Small
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The Team Approach to Tax, Financial & Estate Planning
Practical Alternatives to Commonly Misused and Abused Small
Business Tax Strategies: Ensuring Your Client's Future.
Fraud... Incompetence and Scams published by John Wiley and Sons
Books by Bisk CPEasy, the nation's largest provider of Professional
education:
The CPA's Guide to Life Insurance
The CPA's Guide to Federal & Estate Gift Taxation
By the National Society of Accountants
Wealth Preservation Planning
Email:
LAWallach@aol.com
516-938-5007
The Law Offices of Mark Levinson ESQ.
Copyright (C) 2014 Lawyer4Audits.com
All rights reserved.
Our Professional Services >>
419 & 412 plan defense
Employee benefit plan audits/penalty resolution
IRS Audit assistance
Plan reviews, evaluations & remediation
Expert Witness testimony
FBAR undisclosed foreign asset reporting (IRS)
Research & Analysis of Tax Laws
Providing Guidance for Businesses, Attorneys, CPAs &
Insurance professionals nationwide.
Stock market, Mutual fund & Insurance loss recovery
Life Settlement Lawsuits
Premium Financing Lawsuits
Retirement Plan Lawsuits
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INFORMATION:
PRACTICE AREAS: Tax
WEB SITE: http://www.vebaplan.org/
BIO:
Lance Wallach, National Society of Accountants Speaker of the Year and member of the AICPA faculty of teaching professionals, is a frequent speaker on retirement plans, abusive tax shelters, financial, international tax, and estate planning. He writes about 412(i), 419, Section79, FBAR, and captive insurance plans. He speaks at more than ten conventions annually, writes for over fifty publications, is quoted regularly in the press and has been featured on television and radio financial talk shows including NBC, National Pubic Radio’s All Things considered, and others. Lance has written numerous books including Protecting Clients from Fraud, incompetence and Scams published by John Wiley and Sons, Bisk Education’s CPA’s Guide to Life Insurance and Federal Estate and Gift Taxation, as well as the AICPA best-selling books, including Avoiding Circular 230 Malpractice Traps and Common Abusive Small Business Hot Spots. He does expert witness testimony and has never lost a case. Contact him at 516.938.5007, lawallach@aol.com or visit www.vebaplan.com.