by ldc55 | Aug 23, 2024 | Forensic and Special Situation Tax Services, TRANSACTIONAL, OPERATIONAL & TAX PRACTICE
Retained by McAfee & Taft to assist with tax analysis of contract provisions, particularly the “net of tax” provisions; Prepared expert report; Provided assistance to counsel on responding to opposing expert.
by ldc55 | Aug 23, 2024 | Forensic and Special Situation Tax Services, TRANSACTIONAL, OPERATIONAL & TAX PRACTICE
Retained by the Records Family and McAfee & Taft to advise on tax position taken and under review by Tax Court regarding ability of Taxpayer to claim an ordinary (vs. capital) loss on near worthless subsidiary; Prepare expert disclosures and report; Assisted...
by ldc55 | Aug 23, 2024 | Forensic and Special Situation Tax Services, TRANSACTIONAL, OPERATIONAL & TAX PRACTICE
Retained by defendant initially in a civil proceeding as a forensic expert; later retained and testified in a criminal proceeding regarding flow of funds and financial disclosures.
by ldc55 | Aug 23, 2024 | Forensic and Special Situation Tax Services, TRANSACTIONAL, OPERATIONAL & TAX PRACTICE
Retained by Spirit Bank to advise on multi-state tax issues including intangible property holding companies; Reviewed and assisted counsel with the deposition phase of the case; Prepared expert report.
by ldc55 | Aug 23, 2024 | Forensic and Special Situation Tax Services, TRANSACTIONAL, OPERATIONAL & TAX PRACTICE
Retained by defense counsel to advise on mitigation of criminal and civil tax liabilities and interact with IRS Sr. Criminal Investigator; Reconstructed prior years tax transactions; Provided guidance on applicable accounting methods; Managed IRS investigation and...
by ldc55 | Aug 23, 2024 | Forensic and Special Situation Tax Services, TRANSACTIONAL, OPERATIONAL & TAX PRACTICE
Retained by Kessler Collins to evaluate opposing expert’s report; Prepared re-calculations of tax returns under various scenarios; Testified at arbitration on tax matters and calculations.
