Expertise

  • 419 & 412 plan defense
    Expertise

    Lance Wallach

  • 419 and 412i Plan Remediation
  • 419 and 421i Benefit Plan Analysis
  • Active Litigation: Rebuttal Witness
  • Case Evaluation
  • Complaint, Petition, and Response Preparation Assistance
  • Damage Calculations
  • Deposition, Arbitration, and Trial Testimony
  • Employee benefit plan audits/penalty resolution
  • Evidence, Review, and Forensic Analysis Research
  • Exhibits for Settlement Conference, Mediation, and Trial
  • Expert Declarations and Affidavits
  • Expert Witness Testimony
  • Insurance Company Fraud
  • Insurance Fraud
  • IRS Audit Appeals
  • IRS Audit assistance
  • IRS Listed Transaction Assistance
  • Litigation Consulting
  • Multinational Taxation Consulting
  • Offshore Tax Shelter Issues
  • Pension & Benefit Plan Fraud
  • Pension Plan Reviews and Evaluations
  • Plan reviews, evaluations & remediation
  • Providing Guidance for Businesses, Attorneys, CPAs & Insurance professionals nationwide
  • Recovering Losses from Insurance Companies and Brokerage Firms
  • Reports
  • Research & Analysis of Tax Laws
  • Retirement Plan Lawsuit
  • SSI and Disability Advocates
  • Stock market, Mutual fund & Insurance loss recovery
  • Tax Insurance and Retirement Plan
  • Tax Shelter Analysis​
  • S. Tax Court Cases