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U.S.T. Audit of a Chapter 7 Case
Some retained law or tax firm will contact you and request documents from your client, such as bank records, additional tax returns and, if businesses are involved, the typical sort of business records. It is a cross-check of what is contained in the petition and schedules. They normally will follow-up with you for explanation if they still have questions, and then they issue a report of findings.
Gary R. Wallace
Law Office of Gary R. Wallace
10801 National Boulevard, Suite 100
Los Angeles, CA 90064
Email: garyrwallace@ymail.com
Office: (310) 571-3511
On Tuesday, August 6, 2019, 12:52:28 PM PDT, Giovanni Orantes go@gobklaw.com [cdcbaa] wrote:
What is usually involved in an apparently random audit of a Chapter 7 case?
WE DO NOT ACCEPT SERVICE BY EMAIL UNLESS WE HAVE AGREED TO ACCEPT IT IN WRITING.
Giovanni Orantes, Esq.*Orantes Law Firm, P.C.
3435 Wilshire Blvd. Suite 2920
Los Angeles, CA 90010&3 Park Plaza, Ste 100Irvine, CA 92614
Tel: 888-777-0201 or (213) 389-4362
Fax: (877) 789-5776
e-mail: go@gobklaw.com
website: www.gobklaw.com
*Certified Bankruptcy Specialist, State Bar of California, Board of Legal Specialization
*Board Certified - Business Bankruptcy Law - American Board of Certification
*Board Certified - Consumer Bankruptcy Law - American Board of Certification
Commercial LitigationEstate PlanningOutside General Counsel
WE ARE A "DEBT RELIEF AGENCY" AS DEFINED BY FEDERAL LAW.
SERVING BAKERSFIELD, LOS ANGELES, ORANGE COUNTY, RIVERSIDE, SAN BERNARDINO AND SANTA BARBARA AND THE WORLD FOR CHAPTER 11 AND 15 CASES.
Note: The information in this e-mail message is not intended to be legal advice and should not be relied upon as legal advice unless counsel expressly contracted in writing to provide such advice. Furthermore, the information contained in this e-mail message is confidential information intended only for the use of the individual or entity named. If the reader of this message is not the intended recipient or an agent responsible for delivering it to the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please immediately notify us by telephone or e-mail and delete the original e-mail at (213) 389-4362 or (888) 619-8222.
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Reply-To: "Lauren Ross"
X-Original-Return-Path: "Lauren Ross"
To: cdcbaa@yahoogroups.com
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You will get a letter from a CPA firm requesting certain documents. It will advise you of deadlines, how to transmit the material, etc. Once they receive the material, they will usually have a follow up request and assuming all is in order, they send a letter indicating that there are no material misstatements.
Lauren Ross
Attorney at Law
2550 N. Hollywood Way
Suite 404
Burbank, CA 91505-5046
Telephone 818.847.0211
Facsimile 818.847.0214
lauren@laurenross.com
www.bankrupt-law.com
The Law Office of Lauren Ross is a federally designated debt relief agency pursuant to Title 11 of the U.S. Code and provides assistance to consumers seeking relief under the Bankruptcy Code.
This message contains confidential information which may also be privileged. Unless you are the intended recipient (or authorized to receive for the intended recipient) you may not copy, use or distribute the information contained in this message.
The post was migrated from Yahoo.
X-Original-Return-Path: "Lauren Ross"
To: cdcbaa@yahoogroups.com
X-Yahoo-Newman-Id: groups-system
You will get a letter from a CPA firm requesting certain documents. It will advise you of deadlines, how to transmit the material, etc. Once they receive the material, they will usually have a follow up request and assuming all is in order, they send a letter indicating that there are no material misstatements.
Lauren Ross
Attorney at Law
2550 N. Hollywood Way
Suite 404
Burbank, CA 91505-5046
Telephone 818.847.0211
Facsimile 818.847.0214
lauren@laurenross.com
www.bankrupt-law.com
The Law Office of Lauren Ross is a federally designated debt relief agency pursuant to Title 11 of the U.S. Code and provides assistance to consumers seeking relief under the Bankruptcy Code.
This message contains confidential information which may also be privileged. Unless you are the intended recipient (or authorized to receive for the intended recipient) you may not copy, use or distribute the information contained in this message.
The post was migrated from Yahoo.
What is usually involved in an apparently random audit of a Chapter 7 case?
WE DO NOT ACCEPT SERVICE BY EMAIL UNLESS WE HAVE AGREED TO ACCEPT IT IN
WRITING.
Giovanni Orantes, Esq.*
Orantes Law Firm, P.C.
3435 Wilshire Blvd. Suite 2920
Los Angeles, CA 90010
&
3 Park Plaza, Ste 100
Irvine, CA 92614
Tel: 888-777-0201 or (213) 389-4362
Fax: (877) 789-5776
e-mail: go@gobklaw.com
website: www.gobklaw.com
**Certified Bankruptcy Specialist, State Bar of California, Board of Legal
Specialization*
*Board Certified - Business Bankruptcy Law - American Board of Certification
*Board Certified - Consumer Bankruptcy Law - American Board of Certification
Commercial Litigation
Estate Planning
Outside General Counsel
WE ARE A "DEBT RELIEF AGENCY" AS DEFINED BY FEDERAL LAW.
SERVING BAKERSFIELD, LOS ANGELES, ORANGE COUNTY, RIVERSIDE, SAN BERNARDINO
AND SANTA BARBARA AND THE WORLD FOR CHAPTER 11 AND 15 CASES.
Note: The information in this e-mail message is not intended to be legal
advice and should not be relied upon as legal advice unless counsel
expressly contracted in writing to provide such advice. Furthermore, the
information contained in this e-mail message is confidential information
intended only for the use of the individual or entity named. If the reader
of this message is not the intended recipient or an agent responsible for
delivering it to the intended recipient, you are hereby notified that any
dissemination, distribution or copy of this communication is strictly
prohibited. If you have received this communication in error, please
immediately notify us by telephone or e-mail and delete the original e-mail
What is usually involved in an apparently random audit of a Chapter 7 case?-- WE DO NOT ACCEPT SERVICE BY EMAIL UNLESS WE HAVE AGREED TO ACCEPT IT IN WRITING.Giovanni Orantes, Esq.*Orantes Law Firm, P.C.3435 Wilshire Blvd. Suite 2920Los Angeles, CA 90010&3 Park Plaza, Ste 100Irvine, CA 92614Tel: 888-777-0201 or (213) 389-4362 Fax: (877) 789-5776e-mail: go@gobklaw.comwebsite: www.gobklaw.com
The post was migrated from Yahoo.