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Freeman Law, PLLC

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Given the incredible tax benefits (no tax on contributions and free tax distributions), numerous taxpayers entered into Malta Pension Plan arrangements. However in June of 2023, the IRS drastically increased its efforts to tackle these arrangements by halting the civil side of the examination and allowing the Criminal Investigation Division (CID) of the IRS to take control. In his recent blog post, Fernando Juarez discusses what taxpayers can do when and if they are contacted by the CID. #freemanlaw #insights #malta #pensionplan #tax #irs #taxevasion #taxes

The Cautionary Tale of the Malta Pension Plan: First, Civil Audits, Now Criminal Investigations

The Cautionary Tale of the Malta Pension Plan: First, Civil Audits, Now Criminal Investigations

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