I am a partner of Adkisson Pitet LLP and licensed to practice law in Arizona, California, Nevada, Oklahoma and Texas. My practice is in the areas of creditor-debtor law and captive insurance. I am the author of books on asset protection, captive insurance, charging orders, and
Fifth Circuit Makes A Huge Mess Out Of Beneficial Ownership Reporting
Discusses the U.S. Fifth Circuit Court of Appeals rulings regarding FinCEN's Beneficial Ownership Reporting mandate
FINCEN Beneficial Ownership Reporting January 13 Deadline Back On So File Now
The U.S. Fifth Circuit Court of Appeals has dissolved the preliminary injunction in Texas Top Cop Shop Inc. v. Garland thus re-instating the January 1, 2025, deadline.
Tax Non-Filer Denied Discharge In Joseph
Considers Randolph v. Joseph (In re Joseph), where a tax non-filer was denied a discharge for failure to maintain business records
Ohio Doctor Falls For The Ultimate Tax Plan And Pleads Guilty To Tax Crime
Discusses how Dr. Jana of Ohio participated in The Ultimate Tax Plan, later admitted to backdating documents for that abusive tax shelter and now has plead guilty.
With Deadline Looming, FINCEN's Beneficial Ownership Information Reporting Is A Hot Mess
Discusses the current state of the FINCEN BOI filing requirements against recent court cases