Don't want ads? Subscribe or login now.

Firm Must Provide Docs To IRS In Captive Insurance Inquiry

By David Hansen · July 21, 2020, 9:30 PM EDT

A law firm shouldn't be permitted to claim that attorney-client privilege prevents it from submitting millions of documents about its clients' tax activities that the Internal Revenue Service requested, a federal...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Report

Case Information

Case Title

United States of America v. Moore, Ingram, Johnson & Steele, LLP

Case Number

1:20-cv-02413

Court

Georgia Northern

Nature of Suit

Taxes

Date Filed

June 05, 2020

Recent Articles By David

January 23, 2025
New Reg Hurts Taxpayer's Penalty Argument, US Tells 5th Cir.
December 05, 2024
11th Circ. Won't Rethink $100M Credit For John Hancock
October 31, 2024
11th Circ. Nixes ERISA Claim To John Hancock's $100M Credit
May 31, 2023
Atty In $11.6M Tax Dispute Can't Assert Privilege For 34 Docs
April 12, 2023
Insurance Adjuster Not An Employee, Canada Tax Court Says
April 11, 2023
Primary Insurers Must Pay Tax Advice Claims First, Court Told
October 03, 2022
Ex-Broker Files Counterclaim In $4.6M FBAR Dispute
August 08, 2022
Consultant Seeks Exit From $19M Captive Insurance Suit
May 09, 2022
Returning Docs To Taxpayers Would Come At A Cost, IRS Says
April 27, 2022
Fla. Insurer In Tax Shelter Probe Discloses Overseas Affiliates