Nationwide support 


Lance Wallach


Lance Wallach 419 litigation consulting

Expert Witness Testimony


​Lance Wallach, National Society of Accountants Speaker of the Year and member of the AICPA Faculty of Teaching Professionals, is a frequent speaker on retirement plans, financial and estate planning and abusive tax shelters. He writes about 412(i), 419 and captive insurance plans. He gives expert witness testimony, and his side has never lost a case.
him at 516.938.5007 or wallachinc@gmail.com.

services we provide

Litigation Consulting
​Case Evaluation Evidence Review and Forensic Analysis General Research Complaint, Petition, and Response Preparation Assistance Damage Calculations Expert Declarations and Affidavits Exhibits for Settlement Conference, Mediation, and Trial Active Litigation: Rebuttal Witness Deposition, Arbitration, and Trial Testimony Insurance Fraud Pension and Benefit Plan Fraud Insurance Company Fraud Reports 419 and 412 plan defense Employee benefit plan audits and penalty resolution IRS Audit assistance Plan reviews, evaluations and remediation Expert Witness testimony Research and Analysis of Tax Laws Providing Guidance for Businesses, Attorneys, CPAs and Insurance professionals nationwide Stock market, Mutual fund and Insurance loss recovery Retirement Plan Lawsuit

National Society of Accountants Speaker of the Year and member of the AICPA faculty of teaching professionals