The Wolfe Law Group

The Wolfe Law Group is a network of independent attorneys and consultants with different fields of expertise who have joined forces to provide clients with comprehensive advice on an as needed basis. Our areas of expertise include: IRS Tax Audits, U.S. and International Investments, International Business Transactions, International Tax Planning and Compliance, Immigration, Asset Protection, Real Estate Financing, U.S. Litigation and Bankruptcy.

The Wolfe Law Group is:

Gary S. Wolfe, Esq.
International Tax Counsel

Mark A. Ivener
Immigration Law Counsel
Ivener & Fullmer

Sandy Passman, Esq.
Litigation Counsel
SandyPassman.com

Walter Weiss, Esq.
IRS Tax Counsel
WWeislaw.com

David Richardson
International Tax Consultant
Mid-Ocean Consulting

David Tilem, Esq.
U.S. Bankruptcy Counsel
Tilemlaw.com

Marc Thompson
Harlan Thompson
New York Counsel
PulversThompson.com

Gloria Shulman
Real Estate Financing
Centek Capital

• Telephone

  323-782-9139

• Categories

  • casualty loss
  • FATCA
  • FBAR
  • int tax compliance
  • IRS
  • irs tax audit
  • offshore trusts
  • tax evasion
  • tax haven
  • tax preparer
  • UBS
  • uncategorized
  • unreported income
  • voluntary disclosure

• Tags

  accountant audits casualty loss Cayman Islands Doug Shulman FATCA FBAR fore foreign account foreign corporation foreign disregarded entity foreign entity foreign gift foreign grantor trust foreign life insurance foreign partnership foreign trust form 8858 GAO grantor hedge fund HIRE IRS Liechtenstein Madoff medicare tax non-resident aliens offshore offshore compliance Ponzi private placement life insurance QI Qualified Intermediary signatory authority tax compliance tax evasion tax haven tax loss tax preparer TD F 90-22.1 UBS unreported income voluntary disclosure W-8 W-9

• E-Mail

  gsw@gswlaw.com

• Recent Posts

  • New Blog Address
  • Foreign Grantor Trusts – 2010 HIRE Act
  • U.S. Tax Compliance – Foreign Grantor Trusts – Foreign Gifts
  • Casualty (Theft) Loss: Decrease in Fair Market Value
  • FATCA: Qualified Intermediary Reporting Requirements
  • Swiss court confirms transfer of UBS data to the US
  • FATCA: Foreign Financial Institutions Tax Withholding
  • FATCA – Penalty for Failure to Report
  • Ex-UBS client in NJ pleads guilty in IRS tax case
  • FATCA: Reporting Requirements for U.S. Owners of a Foreign Trust

• Archives

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