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Parallel Investigations

Ex-Bank Leumi execs to repay part of bonuses after U.S. tax probe

Ex-Bank Leumi execs to repay part of bonuses after U.S. tax probe

Three former senior executives at Bank Leumi will return part of the bonuses they received after Israel’s second largest bank agreed a $400 million settlement with U.S. tax authorities, the company said on Monday.Leumi agreed to make the payment last December to settle two separate investigations into whether it helped American clients, largely in its […]

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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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September 15, 2014 – Last Day For Category 2 Banks to Disclose – – Offshore Unreported Income

September 15, 2014 – Last Day For Category 2 Banks to Disclose – – Offshore Unreported Income

As widely reported, Banks have been moving and dodging the U.S. Department of Justice and the opportunity to participate in some version of “let’s make a deal,” so the Bank will not be prosecuted criminally or assessed civil penalties.  The latest is the upcoming deadline imposed by the Department of Justice on Category 2 Banks. […]

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TIGTA Report: The IRS Parallel Investigations Process Needs Improvement

TIGTA Report:  The IRS Parallel Investigations Process Needs Improvement

TIGTA issued its report – The Parallel Investigations Process Needs Improvement – Processes for communication and coordination of parallel investigations between the applicable IRS’s civil compliance functions and its Criminal Investigation (CI) could be improved. The civil compliance functions are generally following the procedures that require them to communicate with CI their intent to conduct […]

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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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Practice Areas & Information

Certifications &
Associations
Member CA Bar Member Orange County Bar US Tax Court Attorney