Image
FREEMAN LAW
  • Home
  • The Firm
    • Our History & Culture
    • What Sets Us Apart
  • Attorneys
    • Jason B. Freeman
    • Ryan Dean
    • Matthew Roberts
    • Edward Corts
  • Practice Areas
    • Tax Litigation
    • Criminal & White-Collar Defense
    • International & Offshore Tax Compliance
    • Blockchain Technology
    • Business Litigation
    • Computer Intrusion and Cyber Litigation
    • Business/Tax Planning
    • Forensic Accounting and Investigations
    • Outside General Counsel
    • Probate, Trust and Fiduciary Litigation
    • Tax Return Representation
    • State & Local Tax Litigation
  • Insights
    • Videos
  • In The News
  • Contact us
View Post

The Swiss Bank Program: Civil and Criminal Risk for Offshore Account Holders

In International Tax, Offshore Tax, Voluntary Disclosure by Ryan DeanFebruary 16, 2020Leave a Comment

View Post

The Updated IRS Voluntary Disclosure Program

In International Tax, Voluntary Disclosure by Ryan DeanFebruary 12, 2020Leave a Comment

Welcome to Freeman Law

RSS News & Updates

  • COVID-19: Servicemembers’ Civil Rights - Message from the Assistant Attorney General March 30, 2020
  • Readout of the President’s Commission on Law Enforcement and the Administration of Justice Teleconferences Related to Social Problems Impacting Public Safety March 27, 2020
  • District Court Orders Injunctions against Two Telecom Carriers Who Facilitated Hundreds of Millions of Fraudulent Robocalls to Consumers in the United States March 27, 2020
  • Attorney General William P. Barr Delivers Remarks at Press Conference Announcing Criminal Charges against Venezuelan Officials March 26, 2020
  • Assistant Attorney General Brian A. Benczkowski Delivers Remarks at Press Conference Announcing Criminal Charges Against Venezuelan Officials March 26, 2020

Categories

  • 1099 (1)
  • 1099-K (1)
  • 199A (3)
  • 3520 (1)
  • 6707A (1)
  • 6751 (3)
  • Affordable Care Act (2)
  • Anti Money Laundering (2)
  • Attorney-Client Privilege (1)
  • Audit (11)
  • Bank Fraud (3)
  • Bank Secrecy Act (10)
  • Bankruptcy (2)
  • Bitcoin (12)
  • Blockchain (11)
  • Bona Fide Residency (1)
  • Captive Insurance (4)
  • CDP (1)
  • CFC (2)
  • Choice of Entity (1)
  • Collection Due Process (1)
  • Computer Crimes (4)
  • Conspiracy (1)
  • Coronavirus (8)
  • Criminal (24)
  • Cryptocurrency (1)
  • Crytpocurrency (10)
  • Data Analytics (1)
  • Deductions (1)
  • Defenses (5)
  • Economic Substance (4)
  • Eggshell Audits (1)
  • Employment Tax (10)
  • Ethics (1)
  • Evasion (6)
  • False Claim Act (4)
  • FATCA (3)
  • FBAR (16)
  • Fiduciary Duty (1)
  • Fiduciary Litigation (1)
  • Fines (3)
  • FLSA (1)
  • Force Majeure (1)
  • Forfeiture (2)
  • Franchise Tax (1)
  • Fraud (20)
  • Gift & Estate Tax (2)
  • GILTI (1)
  • Identity Theft (2)
  • Innocent Spouse Relief (3)
  • Installment Agreement (3)
  • International Tax (54)
  • Inversions (1)
  • IRS Collection (2)
  • IRS Notices (2)
  • IRS Regulations (4)
  • ITFA (1)
  • Levy (1)
  • listed transaction (1)
  • Motion to Dismiss (1)
  • Nexus (3)
  • Obstruction of Justice (1)
  • Offer in Compromise (2)
  • Offshore Tax (14)
  • OVDP (14)
  • Panama Papers (2)
  • Participation Exemption (1)
  • Partnership Tax (9)
  • Penalties (17)
  • PFIC (1)
  • Ponzi (1)
  • Popular Posts (7)
  • Practice Areas (12)
  • Practice Management (1)
  • Privilege (3)
  • QBI (1)
  • Restitution (3)
  • S Corporations (2)
  • Securities (2)
  • Seizures (1)
  • Settlements (4)
  • Sham Trust (1)
  • State and Local (9)
  • statute of limitations (1)
  • Structuring (1)
  • Substance over Form (1)
  • Summonses (3)
  • Tax Amnesty (1)
  • Tax Court (3)
  • Tax Evasion (6)
  • Tax Fraud (13)
  • Tax Levies (2)
  • Tax Liens (3)
  • Tax Litigation (10)
  • Tax Reform (15)
  • tax shelter (1)
  • Territory Tax (1)
  • Texas Tax (5)
  • Theft Liability Act (1)
  • tolling (2)
  • Trade Secrets (1)
  • Trust (2)
  • Trust Fund Penalty (11)
  • Uncategorized (9)
  • Unfiled Returns (1)
  • USVI (1)
  • Voluntary Disclosure (2)
  • Whistleblower (3)
  • White Collar (19)
  • Willfulness (10)
  • Withholding (1)
  • Work Product Privilege (1)
  • Worker Classification (1)
Image
Freeman Law is a tax, white-collar, and litigation boutique law firm based in the Dallas-Fort Worth Metroplex with clients throughout the world. Freeman Law is where clients turn when the stakes are high and the issues are complex.

Learn More

Contact Information

  • (214) 984-3410
  • 2595 Dallas Parkway,
    Suite 420
    Frisco, TX 75034

Join Our Mailing List

© Copyright 2019 All Rights Reserved | Designed and Maintained by Tech-Critic

  • Home
  • The Firm
  • Attorneys
  • Insights
  • In The News
  • Contact us
  • Home
  • The Firm
    • Our History & Culture
    • What Sets Us Apart
  • Attorneys
    • Jason B. Freeman
    • Ryan Dean
    • Matthew Roberts
    • Edward Corts
  • Practice Areas
    • Tax Litigation
    • Criminal & White-Collar Defense
    • International & Offshore Tax Compliance
    • Blockchain Technology
    • Business Litigation
    • Computer Intrusion and Cyber Litigation
    • Business/Tax Planning
    • Forensic Accounting and Investigations
    • Outside General Counsel
    • Probate, Trust and Fiduciary Litigation
    • Tax Return Representation
    • State & Local Tax Litigation
  • Insights
    • Videos
  • In The News
  • Contact us
Schedule a consultation
close slider

Schedule a Consultation