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