Andrew H. "Andy" Weinstein has more than 40 years of combined government and private sector experience handling complex domestic and international tax planning and compliance matters for ultra-high-net-worth individuals. He represents clients in civil and criminal tax controversies and litigation matters before the IRS and DOJ, from the early stages of examinations and investigations through termination. In recent years, as global financial attention has focused on reporting foreign bank accounts and the Foreign Account Tax Compliance Act, he has provided guidance on offshore voluntary disclosures and mitigation of otherwise major penalties. Mr. Weinstein is also a Board Certified Specialist in Tax Law (Florida Bar Board of Legal Specialization).
Highlights of his practice include responsibility for recommending, structuring and implementing all aspects of the largest expatriate matter in U.S. history; reorganizing ownership and control of two major international oil tanker fleets; in-depth structuring of domestic and foreign trusts involving cross-border investments and business activities; extensive coordination of large scale global trust projects; tax planning and compliance for inbound and outbound transactions involving matters ranging from several million dollars to several billions of dollars; management of complex international tax examinations and investigations.
Most importantly, his experiences enable him to provide substantial assurance to domestic and foreign clients that they will achieve their goals, while being fully compliant with all applicable laws in the United States and elsewhere.
