Our Publications

Looking for Hidden Wealth: In Search of Beneficial Owners

Steven Toscher
Lacey Strahan

Financier Worldwide October, 2016

Why the Ongoing Problem with FBAR Compliance?

Charles P. Rettig

Journal of Tax Practice and Procedure August, 2016-September, 2016

In a Tax Practice, Everything Is Fine, Until Its Not!

Charles P. Rettig

Journal of Tax Practice & Procedure June - July 2016

Panama Papers: Tax Evaders Beware

Charles Rettig
Michel Stein

Best Lawyers Summer 2016

The Panama Papers and Lessons Learned from Years of Offshore Leaks

Charles Rettig

Journal of Tax Practice and Procedure April-May 2016

The Continuing Evolution of FBAR Enforcement

Steven Toscher
Michel Stein

Journal of Tax Practice and Procedure April-May 2016

2015 Tax Law Review

Steven Toscher
Krista Hartwell

Los Angeles Lawyer April, 2016

IRS Audit Selection and Classification Processes

Charles Rettig

Journal of Tax Practice and Procedure February-March 2016

Evaluating the IRS Wealth Squad

Charles Rettig

Journal of Tax Practice & Procedure December, 2015 - January, 2016

Best Practices in Defending Clients Against Tax Penalties

Robert Horwitz

Journal of Tax Practice & Procedure December, 2015 - January, 2016

A Message from the Institute Chair – UCLA Extension, 32nd Annual Tax Controversy Institute

Steven Toscher

Journal of Tax Practice & Procedure December, 2015 - January, 2016