evanjdavis | TAXLITIGATOR - Tax Controversy (Civil & Criminal) Report | Page 5

Author Archive

DAVID SLAYS AN FBAR GOLIATH: PRO SE TAXPAYER WINS MOTION TO DISMISS DOJ’S COMPLAINT by Evan J. Davis

Posted by: evanjdavis on June 28, 2017

IRS CAN’T COUNT T0 90; INNOCENT SPOUSE SUFFERS THE CONSEQUENCES by EVAN J. DAVIS

Posted by: evanjdavis on May 15, 2017

IRS “Fast-Tracks” Resolving Disputes With Individuals and Small Businesses by EVAN J. DAVIS

Posted by: evanjdavis on April 7, 2017

“Advice of Counsel” and Fifth Amendment Excuses for Late Filing Don’t Cut it With District Court by EVAN J. DAVIS

Posted by: evanjdavis on February 27, 2017

IRS Reiterates its Focus on Captive Insurers by EVAN J. DAVIS

Posted by: evanjdavis on February 14, 2017

Second Circuit Breathes New Life into Fifth Amendment’s Act-of-Production Privilege by EVAN J. DAVIS

Posted by: evanjdavis on January 13, 2017

Supreme Court Reaffirms That “Gratuitous” Insider Trading Tips Are Illegal by EVAN J. DAVIS

Posted by: evanjdavis on January 4, 2017

Supreme Court Reaffirms That “Gratuitous” Insider Trading Tips Are Illegal by EVAN J. DAVIS

Posted by: evanjdavis on December 13, 2016

Captive Insurance: Ticket to Tax Savings or the Slammer? by EVAN DAVIS

Posted by: evanjdavis on November 10, 2016

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