Lance Wallach, 2008 National Society of Accountants Speaker of the Year is featured at more than 20 conventions annually, including the annual national conventions of the American Association of Attorney – Certified Public Accountants, National Society of Accountants, National Network of Estate Planning Attorneys, National Association of Tax Practitioners, National Association of Enrolled Agents, National Association of Health Underwriters, American Society of Pension Actuaries, Employee Benefits Expo, Health Insurance Underwriters, NAPFA, NAIFA, FPA, NABA, ALPFA and more. He writes for over fifty publications about tax reduction ideas, abusive welfare benefit and retirement plans, captive insurance companies, cash balance plans, life settlements, premium finance, and more. He is a course developer and instructor for the American Institute of Certified Public Accountants.
Lance is a prolific author, having written or collaborated on numerous books, including “The CPAs’ Guide to Life Insurance” published by Bisk Education, “The Team Approach to Tax and Financial Planning,” published by the American Institute of CPAs, and most recently “Protecting Clients from Fraud, Incompetence, and Scams” published by Wiley. He also writes books for various national business associations which are sold to their members and others. He has served as an expert witness on various issues, and to date his side has never lost a case.
He has appeared on radio and TV financial programs, most recently, on National Public Radio and NBC 25. He also consults on VEBAs for both public and private companies and governmental entities.
Specialties
Abusive tax shelters, 419 welfare benefit plans, 412i retirement plans, Circular 230 implications, IRS compliance, business and tax planning strategies, consultation on legal matters, expert witness services, Form 8886 compliance, listed transactions, tax resolution services, IRS penalty abatement, and other IRS problems.
EXPERIENCE
Valuations Consultant
Lance Wallach Business Valuations
September 2011 – Present (3 years) United States, US-based, nationwide
BusinessValuationsSite.com represents a US-based business appraisal service operating nationwide as a group of certified valuations consultants, CPA/ABV, CFF. Litigation valuation, buy/sell agreements, mergers & acquisitions, advisory management, marital dissolution, and estate, gift, or tax matters.
Expert Witness, Tax and Finance
Expert Witness Testimony Consultant – 419e,412i,6707A,Section 79,Captive Insurance,Abusive Tax Shelter
September 2008 – Present (6 years)
Mr. Wallach and his associates help clients with IRS audits, IRS tax penalties, IRS Offers in Compromise, IRS representation, employee benefit plans, listed transactions, abusive tax shelters, IRS appeals, tax settlements, benefit plan reviews, insurance company plan loss recovery, benefit plan remediation, 419(e) and 412(i) benefit plan audits,6707A,Section 79, Captive insurance, and abusive tax shelter issues. To date, no case using his expert witness service has ever lost.
Director
VEBA Plan LLC
2002 – Present (12 years)
419,412i, captive insurance and section 79 help, trusts and estates, insurance, business valuations, insurance and securities fraud help
Director
taxaudit419.com
January 1995 – Present (19 years 8 months) national
expert witness on 419 412i captive insurance section 79 abusive tax shelters insurance estates and trusts etc.
Expert Witness 419, 412i; Financial Consultant: litigation valuation
Lance Wallach Consulting and Expert Witness – 419e, 412i, 6707A, IRS 8886 forms, Section 79
1994 – Present (20 years) United States, nationwide, US-based
Consulting services and expert witness testimony regarding 419e plans, 412i plans, 6707A, Section 79, Captive Insurance, IRS 8886 forms, litigation valuation (business appraisal services).