by Kevin Oveisi | Nov 11, 2025 | Audit, Firm News, Internal Revenue Service, Tax Litigation, U.S. Tax Court
Holtz, Slavett, Drabkin & Warner, APLC is proud to announce that Kevin Oveisi, Senior Attorney, will be speaking at the California Lawyers Association 2025 Annual Meeting of the Tax Bar and Tax Policy Conference, taking place November 12–14, 2025, in San Diego,...
by David J. Warner | Aug 19, 2025 | Audit, Internal Revenue Service, Tax Litigation, U.S. Tax Court
Holtz, Slavett & Drabkin tax attorney, principal, and shareholder David J. Warner and tax attorney Kevin Oveisi will be co-presenting a MyLawCLE webinar entitled “Estate & Gift Tax Controversies: Mastering IRS Audits, Privilege Issues, and Tax Court... by David J. Warner | Sep 26, 2024 | Internal Revenue Service, Tax Collection, Tax Litigation, Uncategorized
On May 17, 2024, David J. Warner, Shareholder and Tax Attorney with Holtz, Slavett & Drabkin, won a complete victory in the United States District Court case of United States v. Denise Dimacale et al. – case number 2:21-cv-06012-CBM-RAOx in the U.S. District Court... by David J. Warner | Sep 21, 2024 | Internal Revenue Service, Tax Litigation, U.S. Tax Court
On September 5, 2024, the Holtz, Slavett & Drabkin trial team of former IRS attorneys David J. Warner, Kevin Oveisi, and Richard Gano won a complete victory in the United States Tax Court in the cases of Hoyal et al. v. Commissioner, T.C. Memo. 2024-84! These... by Igor Drabkin | Mar 5, 2024 | Audit, Internal Revenue Service, Tax Litigation
On March 1, 2024. U.S. District Court for the Northern District of Alabama ruled that FinCEN’s Beneficial Ownership Information (BOI) reporting requirement enacted as part of Corporate Transparency Act (Public Law 116-283) constituted Congressional overreach and,... by Igor Drabkin | Jan 17, 2024 | Criminal Tax, Internal Revenue Service, Tax Litigation
New Federal Reporting Requirement for Beneficial Ownership Information (BOI) Beginning on January 1, 2024, the Corporate Transparency Act went into effect, requiring many companies in the United States to report information about their beneficial owners, i.e., the...