Expert Witness

Where The Real Experts Gather
Call 516-938-5007 today

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Expert Witness Services For Legal, Accounting, Financial and Insurance

Obtain These Professional Services Here:  

* “IRS Audit help” and support

* “Expert witness testimony”

*  Plan reviews and evaluations

*  Research and analysis of tax laws

*  “419e” and “412i” plan rescue (compliance consulting)

*  Nationwide guidance for attorneys, CPAs and taxpayers

*  Determination letters (tax exempt status)

We don’t just say we are experts; we prove it through publishing. Here is some of
Mr. Wallach’s Published Expertise:

* “Tax reduction strategies”

* “IRS crackdowns” on 419 and 412(i) plans

*  Reducing health care costs

*  Updating retirement plans

* “Asset protection”

* “Estate planning”

* “Premium financing”

* “Life settlements”

* “Captive insurance” companies

* “Section 79”

* Compliance with the new “IRS regulations”

Benistar, SADI Trust,Beta 419,Millennium Plan,Bisys,Creative Services Group,Sterling Benefit Plan,Compass 419,Niche 419,CRESP,Sea Nine Veba,
American Benefits Trust, National Benefit Plan and Trust, ABT, Professional Benefits Trust,Benistar 419 Plan, Millennium 419 Plan,Bisys 419,Creative
Services Group 419 Plan,Sterling Benefit 419 Plan,CRESP 419,Sea Nine Veba 419, National Benefit Plan and Trust 419, American Benefits Trust 419,ABT
419,Grist Mill Trust, Penn Mont, Real Veba, United Financial Group,Kenny Hartstein,Millennium Plan,Kenny Hartstein,Millennium Plan,John
Koresko,captive insurance,cresp,Ridge Plan, Professional benefits Trust,PBT,Dennis Cunning, Steve Toth, Michael Sonnenberg, Larry Bell, Scott Ridge,
Randall Smith, Greg Roper, Tracy Sunderlage, Hartford 419e, Pacific Life 419e, PAC Life 419e, AVIVA 419e, Indianpolis Life, Penn Mutual 419e,Bankers
Life 419e, John Hancock 419e, Security Mutual 419e, Transamerica 419e,Prudential 419e, Kansas City Life 419e, Mass Mutual419e, Guardian 41e9,
Amerus 419e, Wells Fargo 419e, Fifth Third Bank 419e, Arrow Head Trust 419e,
Hartford 412i, Pacific Life 412i, PAC Life 412i, AVIVA, 412i, Indianpolis Life, Penn Mutual412i,Bankers Life 412i, John Hancock 412i, Security Mutual
412i, Transamerica 412i,Prudential 412i, Kansas City Life 412i, Mass Mutual412i, Guardian 412i, Amerus 412i,

Participate in a 419 or 412i Plan or Other Abusive Tax Shelter You could be fined a large amount of Money
Lance Wallach

Did you get a letter from the IRS threatening to impose this fine? If you haven’t already, you still may. Consider yourself lucky if you have not because this means that you have more time to
straighten this situation out. Do not wait for this letter to come from the IRS before you call an expert to help you. Even if you have been audited already, you could still get the letter and/or
fine. One has nothing to do with the other, and once the fine has been imposed, it is not able to be appealed.
Many businesses that participated in a 412i retirement plan or the IRS is auditing a 419-welfare benefit plan. Many of these plans were not in compliance with the law and are considered
abusive tax shelters. Many business owners are not even aware that the welfare benefit plan or retirement plan that they are participating in may be an abusive tax shelter and that they are in
serious jeopardy of huge IRS penalties for each year that they have been in this type of plan.
Insurance companies, CPAs, sellers of these 419 welfare benefit plans or 412i retirement plans, as well as anyone that gave tax advice or recommended participation in one or more of these
plans, also known as a material advisor, is in danger of being sued, fined by the IRS, or both.
There is help available if you think you may be involved with one of these 419 welfare benefit plans, 412i retirement plans, or any abusive tax shelter. IRS penalty abatement is an option if you
act now. Feel free to contact me for more information.,

Lance Wallach, National Society of Accountants Speaker of the Year and member of the AICPA faculty of teaching professionals, is a frequent speaker on retirement plans, abusive tax shelters,
financial, international tax, and estate planning.  He writes about 412(i), 419, Section79, FBAR, and captive insurance plans. He speaks at more than ten conventions annually, writes for over
fifty publications, is quoted regularly in the press and has been featured on television and radio financial talk shows including NBC, National Pubic Radio’s All Things Considered, and others.
Lance has written numerous books including Protecting Clients from Fraud, Incompetence and Scams published by John Wiley and Sons, Bisk Education’s CPA’s Guide to Life Insurance and
Federal Estate and Gift Taxation, as well as the AICPA best-selling books, including Avoiding Circular 230 Malpractice Traps and Common Abusive Small Business Hot Spots. He does expert
witness testimony and has never lost a case. Contact him at 516.938.5007, [email protected] or visit

The information provided herein is not intended as legal, accounting, financial or any type of advice for any specific individual or other entity. You should contact an appropriate professional for
any such advice.