by Igor Drabkin | Feb 1, 2024 | Firm News
We are very proud to announce that four Holtz, Slavett & Drabkin attorneys were named as 2024 Southern California Super Lawyers in Tax Law. David Holtz, Gary Slavett, Igor Drabkin and Michele Weiss were recognized among the best tax attorneys who have achieved a... by Igor Drabkin | Jan 17, 2024 | Criminal Tax, Internal Revenue Service, Tax Litigation
New Federal Reporting Requirement for Beneficial Ownership Information (BOI) Beginning on January 1, 2024, the Corporate Transparency Act went into effect, requiring many companies in the United States to report information about their beneficial owners, i.e., the... by Igor Drabkin | Dec 4, 2023 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income
Swiss private bank Banque Pictet et Cie SA entered into a deferred prosecution agreement with the Department of Justice, admitting to conspiring with U.S. taxpayers and others to hide more than $5.6 billion in 1,637 secret bank accounts and to conceal the income... by Igor Drabkin | Nov 21, 2023 | Firm News
We are pleased to announce that on December 14, 2023, Igor Drabkin will be speaking at a Strafford Publications webinar entitled “Navigating the IRS Independent Office of Appeals: Achieving Favorable Settlements, Avoiding Litigation”. This course will... by Igor Drabkin | Oct 19, 2023 | Audit, Criminal Tax, Employment Tax, Internal Revenue Service
Today, in an attempt to further deal with the Employee Retention Credit (ERC) refund scams, the IRS announced a new process for withdrawal of inappropriate ERC claims. This new withdrawal option allows certain employers that filed an ERC claim but have not yet...