Rules, Banking Regulations, Laws, Public Policies, International Economic Markets, and Tax Laws Are Constantly Changing. Do You Know What the Latest Changes Are And How to Take Advantage of Them To Benefit Your Family, Employees, and Country?
Thursday, May 16, 2013
Questions to the US Tax Lawyer: What's Your Court Win Ratio?
While it is unethical to guarantee a win. We have won criminal tax cases. In 2013 we received a not guilty on one count of conspiracy to defraud the IRS and the Government dismissed with prejudice 2 counts of failure to file TD F 90-22.1 (“FBAR”) relating to accounts at UBS and Pictet. While these are wins – we also lost on 2 counts of filing a false return for the same client – the client is facing jail time so we do not consider this a win. In 2012 we received Not Guilty for all 8 counts of an indictment (4 counts tax evasion and 4 counts false statement on IRS forms). In 2011 we received two not guilty verdicts on 1 count failure to file and 1 count tax evasion. In 2007 we received a total of 64 not guilty verdicts for husband and wife (we represented the wife) defendants in an alleged offshore tax evasion scheme.
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