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Posts Tagged tax shelter lawyer

Enter At Your Own Risk – Beware Shark Finned CLATs

by Brian Mahany When I was in Maui last January, several of the beaches had warning signs for sharks. Surfers were advised to enter the water at their own risk. This post discusses so-called shark finned CLATs or “Charitable Lead Annuity Trusts”. Investors are advised to invest at their own risk. CLATs have become a [...]

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Tax Shelter Convictions Reversed; Big Loss For DOJ & IRS

by Brian Mahany The U.S. Department of Justice has suffered a number of defeats lately in white collar criminal cases. While the DOJ still boasts a conviction record that would make any prosecuting agency happy, going after tax cheats appears to be getting more difficult. It’s either that or the IRS is focusing on the [...]

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Offshore Promoter Sentenced To Prison

by Brian Mahany Just a few days ago I posted an article about an organization touting Ras al-Khaimah international business corporations as a way to protect assets. Although the promotional materials were very carefully wordsmithed, there was a clear hint that purchasers of their product could avoid U.S. income taxes.  Just this week another promoter was [...]

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