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Igor Drabkin and Michele Weiss Speak on International Tax Enforcement Before Beverly Hills Bar

Igor Drabkin and Michele Weiss Speak on International Tax Enforcement Before Beverly Hills Bar

by Igor Drabkin | Jan 23, 2020 | Firm News

Attorneys Igor Drabkin and Michele Weiss will be speaking at the Beverly Hills Bar Association program sponsored by the Tax Section — “International Enforcement- What’s Old, What’s New and What We Can Expect”

IRS Issues Warning to Taxpayers With Undisclosed Offshore Accounts, Provides Offshore Disclosure Procedures Reports

IRS Issues Warning to Taxpayers With Undisclosed Offshore Accounts, Provides Offshore Disclosure Procedures Reports

by Igor Drabkin | Oct 19, 2015 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income

On October 16, 2015, right after the 2014 tax filing season had completed, the Internal Revenue Service issued a report on the Offshore Voluntary Disclosure Procedures, urging the taxpayers with still undisclosed foreign accounts to come forward, or face serious consequences. The report also provided latest statistics on the Offshore Disclosure Program.

IRS Searches for U.S. Taxpayers With Secret Accounts at Belize Banks

IRS Searches for U.S. Taxpayers With Secret Accounts at Belize Banks

by Igor Drabkin | Sep 24, 2015 | FBAR, Offshore Income

IRS Searches for U.S. Taxpayers With Secret Accounts at Belize Banks

More Swiss Banks Enter into Non-Prosecution Agreement with DOJ, Added to 50% FBAR Penalty List

More Swiss Banks Enter into Non-Prosecution Agreement with DOJ, Added to 50% FBAR Penalty List

by Igor Drabkin | Jun 5, 2015 | FBAR, Internal Revenue Service, Offshore Income

More Swiss Banks Enter into Non-Prosecution Agreement with DOJ, Added to 50% FBAR Penalty List

Former UBS Banker Found Not Guilty in Tax Conspiracy

Former UBS Banker Found Not Guilty in Tax Conspiracy

by Igor Drabkin | Nov 4, 2014 | Criminal Tax, Internal Revenue Service, Offshore Income

Raoul Weil, a former UBS AG banker, who headed their global wealth management group, was found not guilty yesterday by the federal jury in Fort Lauderdale, Florida.

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Holtz, Slavett & Drabkin
Former IRS Tax Attorneys
(310) 550-6200
315 S. Beverly Drive
Suite 515
Beverly Hills, CA 90212

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Recent Posts

  • David J. Warner to Speak at Estate and Succession Planning Group Regarding Strategies to Handle an IRS Audit
  • Michele F.L. Weiss presenting to the California Lawyers Association, Women in Tax Committee Regarding IRS Enforcement Efforts with Syndicated Conservation Easements and Cryptocurrency
  • Michele F.L. Weiss and David J. Warner Presenting to the Tax Section of San Fernando Valley Bar Association Regarding Strategies to Handle an IRS Audit
  • Four Holtz, Slavett & Drabkin Attorneys Named 2021 Super Lawyers
  • Three HSD Tax Attorneys Presenting on IRS 2021 Priorities to the Orange County Bar Association Tax Section
offshore tax settlement

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315 S. Beverly Drive
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Beverly Hills, CA 90212
Phone: (310) 550-6200
Fax: (310) 774-3904

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Newport Beach, CA 92660
Phone: (949) 999-6606
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Sherman Oaks, CA 91403
Phone: (310) 550-6200
Fax: (310) 774-3904

Recent Posts

  • David J. Warner to Speak at Estate and Succession Planning Group Regarding Strategies to Handle an IRS Audit
  • Michele F.L. Weiss presenting to the California Lawyers Association, Women in Tax Committee Regarding IRS Enforcement Efforts with Syndicated Conservation Easements and Cryptocurrency
  • Michele F.L. Weiss and David J. Warner Presenting to the Tax Section of San Fernando Valley Bar Association Regarding Strategies to Handle an IRS Audit
  • Four Holtz, Slavett & Drabkin Attorneys Named 2021 Super Lawyers
  • Three HSD Tax Attorneys Presenting on IRS 2021 Priorities to the Orange County Bar Association Tax Section
  • Pandemic Tax Payment Problems: What should I do if the IRS does not process my check for payment of the my taxes?
  • IRS’s New Micro-Captive Insurance Settlement Program Offers a Path to Resolution, But Is the Settlement Best for You?

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