Bruce Dubinskys Testimony in IRS Tax Fraud Case Featured in Law 360

Managing Director Bruce Dubinsky testified on behalf of the IRS in their $2.2 billion tax fraud case against the Wyly brothers. As reported in Law 360, Bruce testified that the brothers "established and controlled an elaborately complex network of numerous offshore entities in known tax havens that engaged in financial transactions designed to avoid detection and taxation in the U.S."

Law 360's article goes into further detail regarding Bruce's testimony and the ramifications of the case itself. Subscribers can read the article

2016-01-22T00:00:00.0000000 0001-01-01T00:00:00.0000000 /about-us/news/bruce-dubinskys-testimony-in-irs-tax-fraud-case-featured-in-law-360 news {C8894F56-FF6C-4DEA-AB91-58D66A7F0624} {A3EB1451-9854-4D28-88C7-692EE2C0A78E}

Related Services

Duff & Phelps Disputes

Governance, Risk, Investigations and Disputes

Combined Duff & Phelps and Kroll disputes, investigations, cyber, business intelligence, cross-border restructuring and other advisory.

Governance, Risk, Investigations and Disputes
Duff & Phelps Disputes

Governance, Risk, Investigations and Disputes

Commercial Disputes and Litigation

Industry and technical insights to win disputes related to contractual, fiduciary or related obligations.

Commercial Disputes and Litigation

Case Studies

Insights

News

Events