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Acquittal

Judge declares mistrial in criminal trial of ex-Dewey & LeBoeuf executives

Judge declares mistrial in criminal trial of ex-Dewey & LeBoeuf executives

(Reuters) – The judge overseeing the criminal case against three former executives of defunct U.S. law firm Dewey & LeBoeuf declared a mistrial on Monday following over three weeks of jury deliberations. The jury sent a note to the court saying for the third time it was deadlocked on the major counts against former Dewey […]

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Swiss banks in U.S. criminal probe face longer wait

Swiss banks in U.S. criminal probe face longer wait

ZURICH (Reuters) – A U.S. criminal investigation into how Swiss banks such as Julius Baer allegedly helped wealthy Americans to hide their money is likely to stretch into next year, the U.S. ambassador to Switzerland signalled in a newspaper interview. The criminal probe into a handful of banks has paved the way for a programme […]

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U.S. Lacked Hard Proof In Tax Trial Of Ex-UBS Banker, Jurors Say

U.S. Lacked Hard Proof In Tax Trial Of Ex-UBS Banker, Jurors Say

WASHINGTON (Reuters) – U.S. prosecutors did not present enough hard evidence to link a former top UBS AG banker to subordinates’ schemes to help wealthy Americans hide $20 billion in secret accounts from tax authorities, jurors from the trial told Reuters on Tuesday. A federal jury in South Florida on Monday took a little over […]

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Meet Paul Raymond

Meet Paul Raymond

Mr. Raymond is a sought after speaker in tax controversy law by many attorney, accountant, and business groups and at the request of the Internal Revenue Service, has presented programs at the IRS Nationwide Tax Forum, attended by tax professionals throughout the United States.

Additionally, he continues to be an active member in the Section of Taxation, American Bar Association, where he was the Past Chair of the Employment Taxes Committee.

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Member CA Bar Member Orange County Bar US Tax Court Attorney