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Why The IRS Will Continue To Challenge Section 643(b) Trusts

Regardless of its new-found popularity amongst promoters, these trust arrangements have caught the watchful eye of the IRS.

United-states , Aegis-company , Internal-revenue , Counsel-memorandum , Criminal-investigation , Irs , Internal-revenue-code , 643b- , 643b-trust , Abusive-trusts ,

The IRS is Attacking Abusive Trust Arrangements | Gray Reed

Recent Government actions suggest that third-party promoters and potentially hundreds of taxpayers may be entering into abusive trust arrangements aimed at unlawfully eliminating or...

Texas , United-states , Colorado , Estes-park , Timothy-mcphee , Larry-conner , Website-on-abusive-trust-arrangements , Aegis-trust-scheme , United-states-department-of-justice , Aegis-company , Recent-government , Chief-counsel

Nullifying a fine which breaches natural justice

The Court declared a fine issued by the Sanctions Monitoring Board on the plaintiffs to be null and invalid

Malta , United-kingdom , Maltese , Avukat-cedric-mifsud , Sorveljanza-dwar-sanzjonijiet , Avukat-malcolm-mifsud , Audrey-demicoli , Civil-court , Constitutional-court , Aegis-company , Aegis-corporate-services , Foreign-affairs