FBAR/OVDI LANCE WALLACH: Foreign Bank Account Report, Treasury Department F...

FBAR/OVDI LANCE WALLACH: Foreign Bank Account Report, Treasury Department F...: Who Must File an FBAR : Generally, every U.S. person with a financial interest in or signature or other authority over, any financial a...

As an expert witness Lance Wallach side has never lost a case

TUESDAY, DECEMBER 31, 2013

Expert Witness_ Lance Wallach

 Expert Witness, Consulting, and Advisory Services for §419A(f)(6) and §419(e) Welfare Benefit Plan Matters and VEBA Plan Mattersaddress technical and complex issues involving: 

• §419(e) and §419A(f)(6) Welfare Benefit Plans 
• VEBA Plans
• Insurance Policies Held by the Plan
• Tax Issues:  IRS and State Taxing Authority Audits; Tax Return and Tax Form Filings; Reportable Transactions; Listed Transactions; §6707A Penalties; Excise Tax
• Statute of Limitations:  IRS Audit, State Taxing Authority Audit, and Tax Collection Issues
• Regulations and Compliance:  Internal Revenue Code, State Revenue Code, ERISA
• Suitability, Non-Discrimination Rules, Fiduciary Duties
• Plan Administration
• Plan Contributions, Distributions, and Termination
• Liability Analysis
• Damage Analysis and Calculations