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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
10940 Wilshire Boulevard
Suite 2000
Los Angeles, CA 90024

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Recent Posts

  • Michele Weiss Interviews IRS National Taxpayer Advocate
  • Former IRS Attorney Kevin Oveisi Joins Holtz, Slavett & Drabkin
  • IRS Enforcement Focuses on High Income Taxpayers, Puerto Rico Scheme and Malta Pension Arrangements
  • Michele Weiss Quoted in Bloomberg Tax Article on FTB Conservation Easement Settlement Program
  • Michele Weiss Quoted in Tax Notes Today Article About ERC Fraud
offshore tax settlement

Los Angeles Main Office

10940 Wilshire Boulevard
Suite 2000
Los Angeles, CA 90024
Phone: (310) 550-6200
Fax: (310) 774-3904

Orange County Office

4695 MacArthur Court
Suite 200
Newport Beach, CA 92660
Phone: (949) 999-6606
Fax: (949) 544-0440

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Recent Blog Posts

  • Michele Weiss Interviews IRS National Taxpayer Advocate
  • Former IRS Attorney Kevin Oveisi Joins Holtz, Slavett & Drabkin
  • IRS Enforcement Focuses on High Income Taxpayers, Puerto Rico Scheme and Malta Pension Arrangements
  • Michele Weiss Quoted in Bloomberg Tax Article on FTB Conservation Easement Settlement Program
  • Michele Weiss Quoted in Tax Notes Today Article About ERC Fraud
  • Michele Weiss Speaking at the ABA Tax Section May 2023 Meeting
  • David J. Warner and Michele Weiss Analyze Strategies for IRS Audits of the Employee Retention Credit for Strafford Webinar

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