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Fraudulent conveyance

9th Circuit Reverses Tax Court & Finds Taxpayer Did Make Fraudulent Conveyance

9th Circuit Reverses Tax Court & Finds Taxpayer Did Make Fraudulent Conveyance

Salus Mundi Foundation (CA 9 12/22/2014) 114 AFTR 2d ¶2014-5556   In a case involving whether shareholders were liable for their corporation’s tax under the Code’s transferee liability rules, the Court of Appeals for the Ninth Circuit has reversed a Tax Court decision that held that they did not make a fraudulent conveyance under state […]

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Second Circuit vacates, holding taxpayer did make fraudulent conveyance

Second Circuit vacates, holding taxpayer did make fraudulent conveyance

Diebold Foundation, Inc. v. Commissioner (CA 2, 11/14/2013) 112 AFTR 2d ¶ 2013-5484.  In a case involving whether shareholders were liable for their corporation’s tax under the Code’s transferee liability rules, the Court of Appeals for the Second Circuit has vacated a Tax Court decision that held that they did not make a fraudulent conveyance […]

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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