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David J. Warner and Igor S. Drabkin Analyze IRS Eggshell Audits with Potential Criminal Issues in Strafford Webinar

David J. Warner and Igor S. Drabkin Analyze IRS Eggshell Audits with Potential Criminal Issues in Strafford Webinar

by David J. Warner | Jan 24, 2023 | Criminal Tax, Internal Revenue Service

Holtz, Slavett & Drabkin tax attorneys, principals, and shareholders Igor S. Drabkin and David J. Warner will be co-presenting a Strafford webinar for CPAs entitled “IRS Criminal Examinations: Handling Eggshell Audits, Identifying Criminal Issues, Responding...
Holtz, Slavett & Drabkin, APLC to Sponsor the 2021 National Institute on Criminal Tax Fraud

Holtz, Slavett & Drabkin, APLC to Sponsor the 2021 National Institute on Criminal Tax Fraud

by Igor Drabkin | Nov 12, 2021 | Firm News

Holtz, Slavett & Drabkin is proud to sponsor the 38th Annual National Institute on Criminal Tax Fraud, which will take place in person on December 8-10, 2021, at the Four Seasons Hotel in Las Vegas, Nevada. This program brings together high-level government...
Taxpayers Can Still Make Voluntary Disclosures for Offshore Accounts

Taxpayers Can Still Make Voluntary Disclosures for Offshore Accounts

by Igor Drabkin | Dec 2, 2018 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income

On November 20, 2018, the IRS issued a Memorandum, describing the process for all voluntary disclosures following the closing of the 2014 OVDP on September 28, 2018. The new procedures are effective for all disclosures after September 28, 2018. Under the new procedures, the taxpayers with hidden foreign bank accounts, whose behavior may be considered willful, will find stricter requirements and higher penalties.

Holtz, Slavett & Drabkin Rated as Top Tax Lawyers — 2016 Super Lawyers

Holtz, Slavett & Drabkin Rated as Top Tax Lawyers — 2016 Super Lawyers

by Igor Drabkin | Feb 9, 2016 | Firm News

Our firm founders David Holtz, Gary Slavett and Igor Drabkin were each selected to the Southern California “SuperLawyers 2016” list in Tax Law.

Switzerland Begins Providing Account Information of Thousand of UBS Clients to U.S.

Switzerland Begins Providing Account Information of Thousand of UBS Clients to U.S.

by Igor Drabkin | Aug 27, 2010 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income

On August 26, 2010, the Swiss government said it had reviewed approximately 4,450 UBS client accounts and that half of the data had already been handed over to the United States.

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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
Tax Crime

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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