7 World Trade Center
New York, NY 10007
40 Washington Square South
New York, NY 10012-1099
Kostelanetz & Fink, LLP
New York University School of Law
FBAR, UBS, Report of Foreign Bank Account, OVDI, Bank secrecy, Bank Weglin, Tax Evasion, Tax Fraud, Conspiracy
Economic substance, Strict liability, Tax penalties, Sham transactions, Substance over form
penalties, delinquency, late filing, e-filing, Boyle
Penalties, 6662, 6664, Son-Of-Boss, Tax Shelter, Good faith, Reasonable Cause, Reliance on Professional
penalty, penalties, attorney-client privilege
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