As an expert witness Lance Wallach side has never lost a case: Specializing in 419, 412i, benefit plan assistance...

As an expert witness Lance Wallach side has never lost a case: Specializing in 419, 412i, benefit plan assistance...: Specializing in 419, 412i, benefit plan assistance, audits & Abusive tax shelters "America's leading Tax  representing Firm &q...






Lance Wallach and his associates provide Expert Witness Services

Lance Wallach Financial Group is a group of Expert Witness, Consulting, and Advisory Services provided by Lance Wallach and associates. Lance has impeccable credentials and 35 years of extensive professional experience addressing insurance, financial planning, pension plan, welfare benefit plan, and tax matters. 
Lance Wallach and his associates provide Expert Witness Services in federal courts, state courts, and arbitration venues throughout the United States.  Lance also provides Consulting and Advisory Services to clients for non-litigation matters.  She addresses technical and complex issues involving:
  • Insurance and Annuity Matters
  • §412(i) and §412(e)(3) Defined Benefit Pension Plans 
  • §419(e) and §419A(f)(6) Welfare Benefit Plans, and VEBA Plans
  • Financial Planning
  • Tax Matters

0 THOUGHTS ON “LANCE WALLACH AND HIS ASSOCIATES PROVIDE EXPERT WITNESS SERVICES

  1. Taxaudit419.com
    Lawyer4audits.com
    Vebaplan.Org
    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 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
    View my complete profile
    Followers
  2. Lance Wallach Life Insurance
    Wednesday, March 12, 2014
    Life Insurance_The Bottom Line
    Ill health has left your mother unable to care for herself.
    She needs home care to get by.Thankfully she purchased
    a long-term care insurance policy over a decade ago and
    has been faithfully paying the premiums ever since. She
    was determined her children should not suffer the
    burden of paying for her care later in life.
    But the payment from the insurance company never
    arrives.You call the insurance company over and over
    and send them document after document.They deny
    the claim, citing reasons from“the claim is too late,” to
    “you did not fill out the paperwork,” to“you filled out
    the wrong paperwork.”The denials change each time,
    often citing provisions in the policy that do not exist,
    and often contradicting previous denials.Meanwhile,
    the cost of the care has quickly depleted your mother’s
    savings, and now the bills fall to you,the very prospect
    she sought to avoid.
  3. Hartford Life and Annuities 419,412i, 412(e)(3) Plans etc. Lawsuits
    Monday, January 13, 2014
    412(e)(3) Plans and Annuities
    A 412(e)(3) plan is a tax-qualified, defined benefit pension plan that is funded with either annuities or a combination of annuities and life insurance. These sorts of plans are most often funded through annuities, and those annuities have come to be known as 412(e)(3) annuities, because of the section of the Internal Revenue Code that authorizes this sort of plan. Such 412(e)(3) plans are normally marketed to small businesses as vehicles that can provide large income tax deductions in connection with the establishment or continued funding of a pension plan. The annuities used to fund such a plan often are priced upon low assumed rates of return and other actuarial factors, which means that the employer is required to contribute a larger amount of money up front to fund the plan, and that in turn provides employers with larger tax deductions for their business
    Posted by Lance Wallach at 11:48 AM
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    Labels: 412(e)(3), 412i, 419Plans, Annuities, Lance Wallach, Lance Wallach Expert Witness
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  4. LANCE’S BLOG
    The expert on IRS audits of 419e and 412i plans, 6707A, listed and reportable transactions,Section 79, captive insurance and abusive tax shelters
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    FBAR_OVDI & 419 Plans Litigation http://ow.ly/uz0ze
  5. Form 8886 & 419 Litigation Plans
    412i, 419e plans litigation and IRS Audit Experts for abusive insurance based plans deemed reportable or listed transactions by the IRS.
    Thursday, February 27, 2014
    How can a IRS Penalty Abatement help?
    When the IRS assesses tax debt penalties, those penalties are added automatically to the taxpayer’s account by the IRS computer system. Because of this, penalties are frequently added to a taxpayer’s debt without taking his or her individual circumstances into account. And as you may have already discovered, IRS Tax Penalties can turn a fairly manageable debt into an overwhelming burden pretty much overnight.
    A proper Penalty Abatement requires very specific wording and a solid understanding of the relevant IRS Code and Procedure. Even if you had a good reason for not paying your taxes on time, it is often extremely difficult to get these penalties removed without professional help.
    In 2012, the IRS issued over $26,864,993,000.00 (that’s 26.9 Billion Dollars) in penalties!
    Requesting a Penalty Abatement requires that you have a good reason. What qualifies as a good reason?
    It depends on the circumstances involved with your particular situation.
    The procedures for deciding who qualifies for a Penalty Abatement and for what reason seem to differ in each case.
    The best thing you can do is to request that the IRS abate your penalties by providing the circumstances surrounding your situation.
    Posted by Lance Wallach at 10:20 AM
    Labels: IRS, IRS Penalty, lance Wallach, Lance Wallach Exp
  6. Lance Wallach
    For Detailed Information On These
    Specific Issues, Check Out The
    Websites Below
    AccountantExpert.org
    ExpertTaxAdvisors.org
    ReportableTransaction.com
    ListedTransactions.com
    Attorneys-usa.org TaxLibrary.us
    VebaPlan.orgLawyer4Audits.com
    irsform8886.com
    irs6707apenalty.com
    Section79plan.org
    Financial and Insurance Experts
    Ex-IRS Agents
    Certified Fraud Examiners
    Other Leading Authorities
    FBAR OVDI International Taxes
    Lance Wallach: For Expertise You Won’t Find Anywhere Else
    All you wanted was a comfortable retirement. What you got was fraud, incompetence, and
    scams. Fortunately, Lance Wallach and his team are here to help you protect your assets and
    keep the IRS out of your pockets!
    Remember, many advisory firms offer financial planning, insurance, and investment services,
    but the difference is that Lance Wallach wrote the books on life insurance as well as
    financial and estate planning that the other consultants learned from!
    If you want to sleep soundly at night, don’t go to the students for your financial solutions, go to
    the one who teaches them – Lance Wallach!

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