Experience Working for You

For almost a decade, attorneys from our firms have worked together to take on the largest accounting, law, and investment firms in the world and hold them accountable for the various fraudulent tax shelters they developed, marketed, and sold. We have represented over 400 individuals who participated in these tax shelters. Our clients gained the benefit of our collective experience and resources and were able to thoroughly assess all of their options and make informed choices that were in their best interests. Through our efforts, victims of these fraudulent schemes obtained settlements totaling in the hundreds of millions of dollars. (View all our reported decisions) > Learn More

News & Updates

Swiss Bank Seeks to Settle Tax Evasion CaseOnly hours before a hearing in federal court between U.S. Department of Justice and Swiss bank UBS AG, both sides have announced that they will seek a settlement in the case to force the bank to release the account details of tens of thousands of U.S. clients.... > Read More
IRS Amnesty Deadline Looms The deadline for the IRS amnesty for undisclosed offshore accounts is Sept. 23, 2009. The IRS has agreed that persons who make a voluntary disclosure before that date will avoid penalties and the risk of criminal prosecution...
Download IRS Disclosure Form Here (pdf). > Read More

Frequently Asked Questions

I just received a notice from the IRS regarding my UBS offshore account. What do I need to do? We are not tax attorneys and do not represent clients before the Internal Revenue Service ("IRS"). We represent taxpayers in civil litigation against the law firms, accounting firms, and investment firms that... > Read More
I am a UBS customer. Do I have a claim? On July 17, 2008, the United States Senate Permanent Subcommittee on Investigations released its Staff Report entitled Tax Havens Banks and U.S. Tax Compliance, wherein it reported its conclusions from... > Read More

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The attorney responsible for this website is Jeven Sloan. The information you obtain at this site is not, nor is it intended to be, legal advice. You should consult an attorney for individual advice regarding your own situation. Copyright © 2011 by Loewinsohn Flegle Deary, LLP and Canada Ridley, LLP. All rights reserved. You may reproduce materials available at this site for your own personal use and for non-commercial distribution. All copies must include this copyright statement.