Lance Wallach Expert Witness

About Mr. Wallach
AICPA Author & Instructor
Chartered Financial Consultant
Chartered Life Underwriter
Has written financial articles for over 50 national publications.
Member of the AICPA faculty of teaching professionals
Over 20 Years professional experience.
The leading expert on Employee Benefit plans (VEBA, 419, 412i, 501c); Life insurance, Estates, Trusts & Pensions.

Abusive Tax Shelter, Listed Transaction, Reportable Transaction Expert Witness
Expert Witness - Forensic Expert - Litigation Support - Speaker
Lance Wallach is the nation's leading expert on 419 and 412i plans, captive insurance, abusive insurance plans, listed transactions, reportable transactions, section 79 plans, IRC 6707A, 8886 form filing, abusive tax shelters, and more.

National Society of Accountants Speaker of the Year

EDUCATION
• Baruch College (CUNY), Baruch College Graduate School
• The American College – Chartered Financial Consultant (ChFC)
• The American College – Chartered Life Underwriter (CLU)
• The Institute for Investment Management Consultants – Certified
Investment Management Consultant (CIMC)

GUEST LECTURER FOR
• Baruch College (Taxes on Tuesdays); Long Island University, C.W. Post Graduate School of Accountancy.
• Speaker at more than 20 conventions yearly, 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, various state CPA societies, Tax Institutes, as well as medical and insurance conventions, before CLU Societies, CPA/Law Forums throughout the United States, and Estate Planning seminars.

Lance Wallach, a member of the AICPA faculty of teaching professionals and an AICPA course developer, is a frequent and popular speaker on retirement plans, financial and estate planning, reducing health insurance costs, and tax-oriented strategies at accounting and financial planning conventions. He has authored numerous books including The Team Approach to Tax, Financial and Estate Planning, Avoiding Circular 230 Malpractice Traps and Common Abusive Small Business Hot Spots, and Sid Kess’ Alternatives to Commonly Misused Tax Strategies: Ensuring Your Client’s Future, all published by the AICPA, and Wealth Preservation Planning by the National Society of Accountants. His newest books CPAs’ Guide to Life Insurance and CPAs’ Guide to Federal and Estate Gift Taxation will be published this spring by Bisk CPEasy.

Mr. Wallach has written for numerous publications including the AIPCA Journal of Accountancy, AICPA Planner, Accounting Today, CPA Journal, Enrolled Agents Journal, Financial Planning, Registered Representative, Tax Practitioners Journal, CPA/Law Forum, Employee Benefit News, Health Underwriter, Advisor and the American Medical Association News. Mr. Wallach is listed in Who’s Who in Finance and Industry and has been featured on television and radio financial talk shows, including National Public Radio’s “All Things Considered” and NBC television, etc.