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Course Details

Get Sued By Your Clients And Fined By The IRS, 419 Welfare Benefit Plans, Section 79, Captive Insurance And Abusive Tax Shelters

Webinar: ID# 1023347
Recorded CD
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About This Course:
Accountants, financial planners, insurance professionals and others are being sued by their clients and fined by the IRS for participating in, or selling abusive tax shelters or listed transactions. These include but are not limited to 419 welfare benefit plans, 412i plans, section 79 plans, captive insurance plans etc.

Most life insurance companies have allowed their products to be placed into these plans. The IRS then investigates because these plans fall under abusive tax shelters, listed transactions or plans similar to them.

The minimum fine for an accountant or financial professional is $100,000. The client also gets fined and audited by the IRS: they usually sue their accountant and financial advisor.

As an expert witness Lance Wallach has successfully defended financial professionals and has successfully been an expert witness suing insurance companies that provided the product. Lance Wallach has presented this award winning material at hundreds of accounting legal and insurance conventions.

Agenda
  • Description of Various Tax Shelters
  • How to Avoid Fines for You and Your Clients
  • What to Do When You Are Sued
  • What If Your Client Is Already in One of These Tax Shelters
  • Various Suggestions
  • Don't Think This Can Happen to You? It Has to Thousands of Advisors Already
About The Presenter

Lance Wallach
  • National Society of Accountants Speaker of the Year and member of the AICPA faculty of teaching professionals
  • Frequent speaker on retirement plans, abusive tax shelters, financial, international tax, and estate planning
  • Writes about 412(i), 419, Section79, FBAR and captive insurance plans
  • Speaks at more than ten conventions annually, writes for more than 50 publications, is quoted regularly in the press and has been featured on television and radio financial talk shows including NBC, National Public Radio’s “All Things Considered” and others
  • 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
  • As an expert witness his side has never lost a case
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Get Sued By Your Clients And Fined By The IRS, 419 Welfare Benefit Plans, Section 79, Captive Insurance And Abusive Tax Shelters
Available on CD format
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