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Alan Winston Granwell, moderator, is of counsel to Sharp Partners PA, resident in their Washington, DC office, but also works from their Zürich office. Mr. Granwell, a former U.S. Treasury Department International Tax Counsel, has been a practicing international tax lawyer for over 40 years. His practice encompasses representing multinational corporations and high net-worth individuals on cross border planning and tax controversy.
More recently, Mr. Granwell has become active in advising foreign financial institutions and their clients on international tax enforcement initiatives, with special emphasis on FATCA. He also has become heavily involved in representing banks under the U.S. Department of Justice Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks.
Jeffrey Neiman, founding member of Marcus, Neiman & Rashbaum LLP, is an experienced trial lawyer who regularly defends individuals and corporations in white collar criminal litigation, matters involving tax controversies, government regulatory enforcement matters, internal investigations, compliance counseling, and complex civil litigation. Jeff has tried more than a dozen white collar matters in federal court. Having worked at the forefront of the United States government’s offshore tax enforcement efforts, Jeff has vast experience assisting clients who find themselves with unreported or undeclared bank accounts outside of the United States. Jeff advises clients regarding the Internal Revenue Service’s Offshore Voluntary Disclosure Program as well as clients who face civil and criminal penalties for failing to file Foreign Bank Account Reports (“FBARs”).
Jeff began his career working for the Department of Justice Tax Division and then the Criminal Division, Fraud Section in Washington, D.C. He then served as an Assistant United States Attorney for the Southern District of Florida, where he received national recognition for handling complex, high profile matters including the ground-breaking and historic prosecution of Switzerland’s largest bank, UBS AG, for aiding American citizens to commit tax fraud. For his efforts on the UBS investigation, Jeff was awarded the Attorney General’s John Marshall Award for Outstanding Legal Achievement and the Internal Revenue Service Commissioner’s Award, the highest recognition a prosecutor can receive.
Bruce Zagaris, a partner with the law firm of Berliner Corcoran & Rowe in Washington DC, has advised individuals, entities and governments on international business, especially the regulatory and enforcement aspects.
Mr. Zagaris has worked on tax controversy matters, including representing individuals on voluntary disclosures, audits, and litigation, as well as consulting and serving as an expert witness in criminal trials for defendants and the U.S. government. Since 1981, he has also represented foreign governments in international tax and financial services, including advising and helping negotiate income tax, tax information exchange agreements, and bilateral investment treaties.
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