Houston White Collar Legal Blog

Asset forfeiture: a high-profile, controversial topic in Texas

01/07/2019
Hilder & Associates, P.C
Financial Crimes

Few Texans – if any – are more knowledgeable about state and federal laws than Don Willett, who has a singular legal perspective that is impressively integrated and complementary. Willett is a former Texas Supreme Court Justice who now…

Update on post-OVDP realities for select foreign-holding taxpayers

12/27/2018
Hilder & Associates, P.C
Fraud

“Demise of the OVPD” kind of sounds like a sci-fi holiday movie opening, doesn’t it? In fact, it relates to the termination of a long-running and – for many American tax filers with foreign accounts – scary IRS program…

Status check: in the wake of IRS overseas reporting program’s demise

12/18/2018
Hilder & Associates, P.C
Fraud

Well, that set-in-stone and underscored deadline of September 28 came and passed. The earth still orbits the sun. People still go about their lives today largely as they did before that calendar date faded into the background. Most of…

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