This World Wide Web Server is the creation and
property of Robert L. Sommers, attorney-at-law.
Copyright © 2001 Robert L. Sommers, all rights reserved.Robert L. Sommers provides expert tax advice and analysis (as an advisor or expert witness) involving suspicious or complex U.S. and foreign tax issues, schemes and transactions to --
State Gaming Commissions investigating applicants for licenses;
Government and Private Investigators searching for hidden funds or assets;
| Credentials: Author of the Trust Scam Bulletin Board on the
Web. Expert Tax Counsel to Prominent Gaming Commission - advised investigators and
analyzed complex financial and tax transactions involving multiple countries and
entities. Familiar with the investigative process and procedures. Presented findings
and argued before an Investigative Hearing. Rendered conclusions of law to
commission and board in detailed, plain-English tax opinion. Served as expert tax counsel in fraudulent trust/asset protection matters. Served as an expert witness in Sham Trust case involving hidden assets and fraudulent transfers. Made numerous seminar presentations on sham trusts and other illegal tax fraud schemes. Testified as an expert witness before the Senate Finance Committee (4/5/01) regarding sham trusts on the web. Resume: (see "Firm Profile" for details) Author of the Tax Prophet, a bi-monthly tax column that appeared in the Business Section of the San Francisco Examiner for 5 years; More than 23 years experience as an attorney; Certified Tax Specialist, State Bar of California Board of Legal Specialization; Post-graduate legal degree (LL.M) in Taxation, New York University. References available upon request. Contact:
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Fraud * Fraudulent Conveyances * Tax Fraud * Tax Evasion * Sham Trusts * Abusive Trusts*Asset Protection * Hidden Assets * Off-Shore Trusts and Schemes * Off-Shore Asset Protection Trusts* Pure Trust * Business Trust * Common Law Trust * Pure Equity Trust* Constitutional Trust *Foreign Trusts *Criminal Tax* Tax Crimes* Illegal Trusts* International Business Trusts* International Business Corporations*