ATTORNEY FOR OFFSHORE AND FOREIGN ISSUES IN PHOENIX
Over 40 years of combined experience, civil and criminal, including:
- foreign trusts
- banks, and tax shelters
- international business companies (IBC)
- IRS offshore initiatives/amnesty
- FBAR penalties
- letters rogatory
- issues of comity
- transfer pricing
- tax and information sharing treaties
- foreign controlled corporations
- foreign insurance
- captive insurance
- employee leasing
- deferred compensation
- Bahamian and other foreign insurance companies
- jurisdiction of U.S. courts over foreign entities and persons
- issues of alter ego/nominee, successor liability, and fraudulent conveyance
- “offshore triple trust.”
