US v. Owensboro Dermatology Assocs: US Dist. Court for Western Dist. KY Refuses to Compel Disclosure of Privileged Info to IRS

In United States v. Owensboro Dermatology Assocs., P.S.C., 2017 U.S. Dist. LEXIS 105099 (W.D. Ky. July 6, 2017), the US District Court for the Western District of Kentucky refused to compel a captive insurance company and the two entities it insured to provide privileged communications sought in an IRS audit, finding that the attorney-client privilege wasn’t waived by their sharing information or by their filing Tax Court petitions asserting reasonable cause defenses.

See court ruling here (Pacer Subscription required).

Posted by Lewis J. Saret, Co-General Editor, Wealth Strategies Journal.