Our Publications

Litigating the FBAR Penalty in District Court and the Court of Federal Claims

Robert Horwitz

California Journal of Tax Litigation January, 2014

Revised IRS Appeals Procedures re: FBAR Penalties

Charles Rettig

Journal of Tax Practice & Procedure December 2013-January 2014

Criminal Tax Restitution Orders and the Civil Liability

Charles Rettig

Journal of Tax Practice & Procedure October-November, 2013

A Temporary and Transitory Visit with California Residency

Charles Rettig

Journal of Tax Practice & Procedure August-September, 2013

GAO to IRS: Pursue Quiet Disclosures and First Time FBAR Filers

Charles Rettig

Journal of Tax Practice & Procedure June-July, 2013

The Fifth Ammendment FBAR Lives!

Edward M. Robbins Jr.

Tax Notes June 24, 2013

Surprise-The Fraud of Your Tax Preparer May Extend the Statute of Limitations on Tax Assessments

Steven Toscher
Della Bauserman

Journal of Tax Practice & Procedure April-May, 2013

Proving Wilfullness in Civil FBAR Cases

Steven Toscher
Lacey Strachan

Los Angeles Lawyer April, 2013

Tax-Related Identity Theft

Sharyn M. Fisk
Cory Stigile

San Fernando Valley Lawyer April, 2013

Judgment of Acquittal in Matter Involving Use of Foreign Trusts and Foreign Financial Accounts

Steven Toscher
Edward Robbins, Jr.
Kurt Kawafuchi
Lacey Strachan

March, 2013


Important This site makes use of cookies which may contain tracking information about visitors. By continuing to browse this site you agree to our use of cookies.