Kevin Sweeney

Chamberlain Hrdlicka

SCHOLARLY PAPERS

2

DOWNLOADS

203

SSRN CITATIONS

0

CROSSREF CITATIONS

0

Scholarly Papers (2)

1.

The Tax Risks and Benefits of Offshore Private Placement Insurance

Practical Tax Strategies. This article was originally published in April 2018 issue of Thomson Reuters Checkpoint’s Practical Tax Strategies
Number of pages: 5 Posted: 08 Jun 2018
Kevin Sweeney
Chamberlain Hrdlicka
Downloads 179 (196,229)

Abstract:

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Offshore bank account, insurance wrapper, tax evasion, private placement life insurance, PPLI, investor control doctrine, Swiss bank, OVDP, Voluntary Disclosure Program, FBAR, Form 8938, FATCA

2.

Keeping a Lid on the Crypt: Protecting Taxpayers’ Fifth Amendment Rights to Not Produce Incriminating Crypto Records

CCH Journal of Tax Practice and Procedure 20-5 issue, October-November 2018
Number of pages: 15 Posted: 07 Feb 2019
Kevin Sweeney
Chamberlain Hrdlicka
Downloads 24 (576,202)

Abstract:

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Cryptocurrency, Crypto, 5th Amendment, Fifth Amendment, Act of Production, Collective Entity, Foregone Conclusion, Required Records, FBAR, Blockchain, Cryptographic Keys, Subpoena, Summons, Search Warrant, All Writs Act, Bank Secrecy Act, Foreign Bank Account, Offshore, Wallet, Compel