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22 Dec 2010, 6:53 pm
Technorati Tags: tax evasion, Deutsche Bank, UBS Similar Posts: Former Jenkens & Gilchrist Tax Attorneys Indicted Deutsche Bank Comes Under Fire Again Indictments, Kickbacks and Pleas, Oh My! [read post]
28 Jul 2012, 2:59 am
Jenkens works for Minnesota's Department of Regulatory Services Department as the Environmental Health District Supervisor for the City of Minneapolis. [read post]
19 Jul 2018, 4:00 am
When I was at the top of my career, and news that ultimately led to the demise of Jenkens & Gilchrist was becoming public, I received many, many calls from legal recruiters and calls from partners in some well-known law firms. [read post]
10 May 2011, 2:14 pm
Daugerdas, you recall, ran a lucrative tax practice at the former Dallas firm Jenkens & Gilchrist, but the firm and Daugerdas’s career imploded after he was charged with selling fraudulent tax shelters. [read post]
23 Dec 2015, 4:42 am
I was reminded of the value of meeting unvoiced needs when I first joined Jenkens & Gilchrist. [read post]
5 Jun 2012, 5:31 am
State income tax collections per capita, via Tax Policy Blog Jenkens tax shelter maven Daugerdas wins new trial because Juror #1 lied about her background. [read post]
8 Apr 2007, 11:16 am
Sonnenschein Dallas will also pick up Matthew Yarbrough of Fish & Richardson and ERISA lawyer David Cowart from the now-defunct Jenkens & Gilchrist. [read post]
13 May 2022, 4:53 am
To the extent defendants rely upon evidence that other factors contributed to the loss, that simply raises an issue of fact not to be determined on the pleadings (Voluto Ventures, LLC v Jenkens & Gilchrist Parker Chapin, LLC, 46 AD3d 354, 355 [1st Dept 2007]). [read post]
3 Apr 2007, 9:33 am
Last week the agency announced it reached a settlement with the now-defunct Jenkens & Gilchrist, which agreed to pay a $76 million penalty stemming from the promotion of fraudulent tax shelters. [read post]
24 Oct 2007, 9:02 am
” Weisberg would later join the now-defunct Jenkens & Gilchrist and then helped start Troutman Sanders’s New York office before moving to Baker in 2005. [read post]
12 Aug 2022, 3:19 am
To the extent defendants rely upon evidence that other factors contributed to the loss, that simply raises an issue of fact not to be determined on the pleadings (Voluto Ventures, LLC v Jenkens & Gilchrist Parker Chapin LLP, 46 AD3d 354, 355 [1st Dept 2007]). [read post]
9 Jun 2015, 6:38 am
Here's Alison Frankel:The 2nd U.S Circuit Court of Appeals undid an injustice Monday when it ordered a new trial for David Parse, a one-time Deutsche Bank broker who was convicted in 2011 for his alleged participation in a tax shelter scheme supposedly masterminded by the now-defunct law firm Jenkens & Gilchrist. [read post]
15 Jun 2007, 12:55 am
Former Client Sues Jenkens Over Reverse-Merger Work
Texas Lawyer
A former client of Jenkens & Gilchrist has sued the firm in New York federal court, alleging malpractice and breach of contract in connection with the firm's work on a reverse merger in 2004. [read post]
9 Apr 2007, 1:15 am
Partners Who Left Jenkens Forfeited Capital Contributions
Texas Lawyer
Beginning in 2004, partners at Jenkens & Gilchrist who left the firm also left behind their capital contributions due to the firm's "contingent liabilities. [read post]
7 Feb 2019, 4:00 am
My partners at Jenkens & Gilchrist told me I was crazy to be giving up my lucrative law practice at the peak of my career. [read post]
30 Aug 2018, 4:00 am
This experience reminds me of when I was the leader of a group of lawyers ready to leave Jenkens & Gilchrist at the end of 2003. [read post]
30 Jan 2014, 4:00 am
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]
21 Jan 2013, 3:55 am
You can read about it and see the video in: Jenkens & Gilchrist: No Wonder They Went Out of Business. [read post]
27 Jun 2012, 1:51 pm
This is likely a signal that the Court plans to resolve the debate sparked by its dicta in Dukes, where, in response to the conclusion of California Northern District Court Judge Jenkens that a full Daubert analysis is not appropriate at the certification stage, the Court stated: “We doubt that is so. [read post]
15 Dec 2008, 5:29 am
Ohle is thought to have worked with Bank One (now Chase), Jenkens Gilchrist, and Deutsche Bank to assist wealthy clients in evading hundreds of millions of dollars in tax. [read post]