Lawyer 4 Audits .com
"Tipping the scales of justice in
your favor."
Defending and protecting businesses and financial professionals from IRS audits, Insurance
companies and Brokerage firms.
516-938-5007
or
516-935-7346
Our Professional Services >>

  • FBAR undisclosed foreign
    asset reporting (IRS)
  • Offshore Voluntary
    Disclosure Program
  • Research & Analysis of
    Tax Laws
  • Providing Guidance for
    Businesses, Attorneys,
    CPAs & Insurance
    professionals nationwide.
  • Stock market, Mutual fund
    & Insurance loss recovery
  • Life Settlement Lawsuits
  • Premium Financing
    Lawsuits
  • Retirement Plan Lawsuits
  • Employee benefit plan
    audits/penalty resolution
  • IRS Audit assistance
  • Plan reviews, evaluations
    & remediation
  • Expert Witness testimony

Servicing Individuals and
Businesses Nationwide.
A few of our recent successful resolutions for
our clients:
Click here
"Our expert witness, Lance Wallach has never lost a case!"
FBAR Foreign Bank Account Reporting
The IRS is assessing huge penalties for undisclosed foreign bank accounts,
assets & income.
Click for more info
FBAR FILING DEADLING HAS BEEN EXTENDED
Specialty: People from India
Is opting out right for you? Click here to find out!
Abusive Offshore Tax Avoidance Schemes

Q. I keep hearing about "Foreign Trusts". Is that what this is about?

A. Yes and no. Initially, the need for enhanced "offshore" compliance efforts was determined as a result of
noncompliance observed in numerous trusts. Trusts lend themselves to being the type of entity through which
income and assets are more easily hidden or disguised. Because they are flow-through entities, the facts
behind true ownership of income or assets may be difficult to establish. Secrecy laws found in most tax havens
only compound this difficulty. Many different foreign entities and schemes are being promoted and used by U.
S. taxpayers to evade tax.

The list includes the use of:
•        Foreign trusts
•        Foreign corporations
•        Foreign (Offshore) partnerships, LLCs and LLPs
•        International Business Companies
•        Offshore private annuities
•        Offshore private banks
•        Personal investment companies
•        Captive insurance companies
•        Offshore bank accounts and credit cards
•        Related party loans


It is important to note that the list is not all-inclusive. Promoters of such schemes always appear to be
"improving" the products and services that they market.
Read More...
Lawyer4Audits.com  
The Law Offices of Mark Levinson, Esq.
516-938-5007


We will work to recover your
losses from the stock market &
abusive insurance based plans
from the insurance companies,
brokerage firms & banks.