Captive Insurance
We assist prospective,or existing captive owners and their advisors in evaluating, designing, and implementing captive solutions. We also review existing captive structures and suggest ways that they...
View ArticleHow much life insurance do you actually need
Every once in a while we get a call on our Financial Helpline from someone whose financial adviser recommended that they invest in a permanent life insurance policy (including whole, universal, or...
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Regulatory framework
2. Entity Classification for Federal Tax PurposesA. Regulatory frameworkSections 301.7701-1 through 301.7701-4 of the Procedure and Administration Regulations provide the framework for determining an...
View ArticleThe IRS audits are both targeted and coordinated
The IRS audits are both targeted and coordinatedQuestion: Are the IRS audits coordinated?Answer:Â Yes. The IRS audits are both targeted and coordinated. They are targeted meaning that the IRS obtains a...
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Reportable Transactions: IRS Audits 419, 412i, Captive Insurance Plans
Reportable Transactions .com: IRS Audits 419, 412i, Captive Insurance Plans With...:By Lance Wallach                                                                                          June 2011...
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Using Captive Insurance Companies for Savings
February 10thFinancial Planning            Small companies have been copying a method to control insurance costs and reduce taxes that used to be the domain of large businesses: setting up their own...
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A warning for 419, 412i, Sec.79 and captive insurance
The dangers of being "listed"October 25, 2010By: Lance WallachTaxpayers who previously adopted 419, 412i, captive insurance or Section 79 plans are in big trouble. In recent years, the IRS has...
View ArticleFBAR - 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 disclosure
View ArticleLANCE WALLACH Newsletter
FBAR/OVDI LANCE WALLACH: Check out my #constantcontact newsletter: Check out my #constantcontact newsletter
View ArticleFBAR Offshore Bank Accounts and Foreign Income
FBAR/OVDI LANCE WALLACH: FBAR Offshore Bank Accounts and Foreign Income Att...: FBAR Offshore Bank Accounts and Foreign Income Attacked by IRS
View ArticleFBAR & International Tax Alert Report
FBAR/OVDI LANCE WALLACH: FBAR & International Tax Alert Report: The willful failure to file the FBAR report or retain records of your foreign accounts can potentially lead to a ten-year prison...
View ArticleCaptive Insurance Arrangements Are on the IRS Radar
Lance WallachLarge or small, captives must be formed for the right reasons, their premiums must be appropriate and their business plans must involve genuine insurance, captive experts say.To Read More...
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412i and 419 Plans: Reportable Transactions
412i-419 Plans: 412i-419 Plans: Reportable Transactions & 419 Plan: 412i-419 Plans: Reportable Transactions & 419 Plans Litigation: CJ: Reportable Transactions & 419 Plans...
View ArticleBenistar, Daniel Carpenter, Donald Trudeau, Molly Carpenter
Benistar, Daniel Carpenter, Donald Trudeau, Molly Carpenter
View ArticleBenistar Retiree Benefits, GAIL CAHALY against BENISTAR PROPERTY EXCHANGE...
Benistar Retiree Benefits, GAIL CAHALY against BENISTAR PROPERTY EXCHANGE TRUST COMPANY
View Article230 Hotspots: Lance Wallach Life Insurance: Why You Should Stay Away from...
230 Hotspots: Lance Wallach Life Insurance: Why You Should Stay Away from Section 79 Life Insu...
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