Search for: "Jenkens " Results 21 - 40 of 158
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12 Feb 2015, 4:00 am by Cordell Parvin
He said: “I guess I got the JENKENS experience, the experience I deserve. [read post]
27 Jun 2014, 6:00 pm by Gerry W. Beyer
Paul Daugerdas, a former partner at the defunct law firm Jenkens & Gilchrist, has been sentenced to fifteen years in prison in what prosecutors are calling the largest criminal tax fraud in U.S. history. [read post]
26 Jun 2014, 12:05 pm by Paul Caron
Department of Justice Press Release, Former Jenkens & Gilchrist Attorney Sentenced to 15 Years in Prison for Orchestrating Multibillion Dollar Criminal Tax Fraud Scheme; Paul M. [read post]
25 Jun 2014, 2:58 pm by Kelly Phillips Erb
Jenkens eventually folded and a number of defendants, Daugerdas and Guerin included, were charged criminally. [read post]
15 Apr 2014, 4:00 am by Cordell Parvin
My best clients repeatedly told me: Cordell, we did not hire Jenkens & Gilchrist. [read post]
3 Apr 2014, 4:00 am by Cordell Parvin
” I once asked our marketing department to explain to me what “The Jenkens Experience” was. [read post]
30 Jan 2014, 4:00 am by Cordell Parvin
I frequently said I would never join a large firm, but I finally did in 1997, when I joined Jenkens and Gilchrist here in Dallas. [read post]
17 Jan 2014, 4:00 am by Cordell Parvin
When I joined Jenkens and Gilchrist, my client files and books were on rolling bookcases in the hallway outside my office. [read post]
4 Nov 2013, 12:02 am by Paul Caron
Saturday: More Sordid Allegations Against Case Western Law School Dean Daugerdas (Jenkens & Gilchrist) Convicted, Field (BDO) Acquitted in Tax Shelter Case Chodorow: Death and Taxes and Zombies The IRS Scandal, Day 177 Sunday: More on the Grim LSAT News Crawford & Epstein: Estate and Gift Tax Treatment of Joint... [read post]
2 Nov 2013, 3:00 am by Paul Caron
ABA Journal Bloomberg Businessweek Federal Tax Crimes New York Law Journal Reuters Wall Street Journal Prior TaxProf Blog coverage: Daugerdas, Three Others Convicted in Criminal Tax Shelter Case (May 16, 2011) Daugerdas Seeks New Trial in Tax Shelter Case Based on Juror Misconduct (Aug. 16, 2011) Judge Grants Daugerdas Hearing... [read post]
22 Aug 2013, 4:00 am by Cordell Parvin
I learned this when I was first assigned to be in charge of attorney development at Jenkens & Gilchrist. [read post]
8 Aug 2013, 11:20 am by Staci Zaretsky
Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Attorney Misconduct, Baker & McKenzie, Biglaw, Crime, Jenkens & Gilchrist, Legal Ethics, Loretta Lynch, Martin Weisberg, Money Laundering, Quote of the Day, Securities Fraud, U.S. [read post]
7 Jun 2013, 10:52 am by LindaMBeale
  These were often promoted by big-money law partners at law firms like Donna Guerin at (now shut down) Jenkens & Gilchrist or Raymond Ruble at Brown & Wood (later Sidley Austin) and financed by investment banks like Deutsche Bank and others eager to profit from derivatives that made deals appear to move money around while essentially leaving it in place, with avid assistance (and sometimes design) by accounting firms like Arthur Anderson, KBMG, and BDO… [read post]
4 Mar 2013, 12:05 am by Paul Caron
Saturday: Florida State Hosts Symposium Today on One-Hundred Years of the Federal Income Tax Ex-Jenkens & Gilchrist Partner Gets 8 Years in Tax Shelter Case Davidoff: Beware the Unintended Consequences of a Financial Transactions Tax House Creates Email Address for Tax Reform Sunday: Estate Planning Lessons From 'Downton Abbey' The... [read post]
3 Mar 2013, 12:31 am by John Steele
Bloomberg has the news (and so does TaxProf Blog) about the sentence meted out to Donna Guerin. [read post]
2 Mar 2013, 9:00 am by Paul Caron
Bloomberg: Ex-Jenkens & Gilchrist Lawyer Gets 8 Years in Tax Case: Donna Guerin, a former partner in the defunct law firm Jenkens & Gilchrist, was sentenced to eight years in prison and ordered to pay $190 million for her role in what the U.S. called the largest criminal tax fraud... [read post]
21 Jan 2013, 3:55 am by Cordell Parvin
You can read about it and see the video in: Jenkens & Gilchrist: No Wonder They Went Out of Business. [read post]
14 Sep 2012, 3:40 am by Paul Caron
Following up on my prior posts (links below): Bloomberg: Ex-Lawyer Donna Guerin Pleads Guilty in Tax-Shelter Case: Donna Guerin, a former partner in the defunct law firm Jenkens & Gilchrist, pleaded guilty in what the trial judge has called the biggest U.S. tax-fraud prosecution in history. [read post]
22 Aug 2012, 12:39 pm by Susan Schneider
., Southern Methodist UniversityJournal experience: International LawyerLegal experience includes: Solo Legal Practice (corporate transactions, franchising, and intellection property law); Jenkens & Gilchrist (International franchising);  Locke Purnell Rain Harrell (corporate transactions, international franchising, oil and gas transactions);  Thompson & Knight (Bi-lingual Legal Assistant, Tax Department); Despacho Joaquin Morell, Spain (Bi-lingual private law practice,… [read post]