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Fuerst Ittleman is a law firm based in Miami, Florida, serving an international business clientele. Its practice is intentionally limited to the areas which serve the business needs of those involved in international trade and commerce as well as their accompanying regulatory compliance needs.

FI was founded by Mitchell S. Fuerst, Esq. and Andrew Ittleman, Esq. with an intent to have a limited practice. The result is FI's defined focus as a law firm assisting the specialized, sophisticated needs of those companies with products or services in the global marketplace. Accordingly, FI is divided into teams working on different aspects of international commerce and trade.

Renowned tax and administrative law attorney Mitchell Fuerst, Esq., oversees Tax and Tax Litigation; Food and Drug Law; Business Planning; Corporate and Business Law; and Complex Litigation. Certified Anti-Money Laundering Specialist Andrew Ittleman, Esq. maintains the White Collar Defense and Anti-Money Laundering sections of the firm.

If you are a part of a domestic, foreign, or multi-national organization facing significant challenges in any of these areas, please feel free to contact Fuerst  Ittleman for an initial consultation either by electronic mail or telephone. FI takes pride in its prompt response and looks forward to the opportunity to be of assistance to your company.

Please contact us today.

Fuerst Ittleman is adept at both sophisticated, complex tax planning from an international business perspective as well as dealing with tax controversies both outside of litigation as well as in the courtroom. FI principals work one-on-one with top corporate leadership, building relationships geared to enhancing the future successes of the company client.

Tax News

 

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Poll: Ohioans like income tax cut paid by drillers

New York state tax revenue lags but four-year gap drops: report

U.S. lawmakers defend slew of corporate tax breaks

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Fifth Circuit reverses District Court and holds that taxpayer did not disclose listed transaction which extended the statute of limitations on assessment

Third Circuit Court of Appeals Affirms Trust Fund Tax Convictions

IRS halts fraudulent tax refund scheme involving stolen identities and fake income tax returns

IRS Commissioner Ignores Taxpayer Advocate’s Recommendations Seeking to Address Unduly Harsh Penalties Faced by Participants of the Offshore Voluntary Disclosure Program

Third Circuit Court of Appeals Affirms Decision Against Taxpayer Whose Check Was Incorrectly Processed

Fourth Circuit Creates Circuit Split in Virgin Islands Tax Case

IRS Bolsters Transfer Pricing Operations Unit

Third Circuit Reverses Tax Court In Tax Exempt Interest Case

Tax Court Rules that U.S. Virgin Islands Partnerships are Corporations under “Check the Box” Regulations

Third Circuit Court of Appeals Affirms Conviction for Tax Offenses

     

Sometimes, the goal is product approval. Sometimes, it’s to protect or advance a position in the market. Occasionally, the aim is just to prevent current operations from being interrupted.

Whatever the objective, an impersonal bureaucracy involving the Food & Drug Administration (FDA), the United States Department of Agriculture (USDA), US Customs Department (Customs), or the Federal Trade Commission (FTC) will be involved, as well as those of other countries. A labyrinth of global governmental oversight can exist when dealing with a worldwide marketplace.

One of the best advantages a food or drug manufacturer, processor, or distributor can have in these situations is an ally who not only is expert legal counsel, but who has career experience making his accustomed and adept in dealing with these agencies. For clients of Fuerst Ittleman, that person is Mitchell S. Fuerst, Esq., head of the firm’s Food, Drug & Cosmetics section.

Food, Drugs & Cosmetics News

 

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FDA expands use for FilmArray Respiratory Panel

FDA proposal aims to help reduce unnecessary radiation exposure for children

FDA issues final rule on sterility testing of biological products

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CMS Delays Data Collection by Manufacturers under the Physician Payments Sunshine Act Until January 1, 2013

What Food Manufacturers Should Know about “Natural” Claims

FDA Issues Draft Guidance on Use of Nanotechnology in Cosmetic Products

FDA Issues Draft Guidance on the Safety and Regulatory Status of Nanotechnology in Food

FDA’s Import Trade Auxiliary Communication System (“ITACS”) Now Available

FDA Announces it Will Not Ban BPA

FDA Publishes “First-of-a-Kind” Guidance for Medical Device Premarket Approval and De Novo Decisions

Members of Congress Unhappy with FDA Draft Guidance entitled, “Dietary Supplements: New Dietary Ingredient Notifications and Related Issues”

U.S. District Court Strikes Down FDA’s Qualified Health Claim for Green Tea and Breast and Prostate Cancer

Rise in Consumer Litigation Challenging Advertising and Labeling Claims

     

In litigation, experience and skill are the keys to a successful result. International commerce is complicated and litigating its multi-faceted issues is complex. Sometimes, the laws and forums of several countries must be considered and weighed.

Litigation is a battle and FI attorneys stand with their clients in the fight. FI has fought for client rights not only in US State and Federal courts, but various national and international courts and tribunals.

Complex Litigation News

 

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Moon Fishery (India) Pvt. Ltd. Recalls Its "Tuna Strips" Product Of India "AA" Or "AAA" Grade Because Of Possible Health Risk

Apex Pet Foods Initiates Voluntary Recall of Dry Pet Food Due to the Potential for Salmonella No Pet or Human Illnesses have been Reported Associated With Apex Dog Food

UPDATED: CORRECT PRODUCTION CODE INFORMATION Diamond Pet Foods Expands Voluntary Recall of Dry Pet Food Due to Potential Salmonella Contamination

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Fifth Circuit reverses District Court and holds that taxpayer did not disclose listed transaction which extended the statute of limitations on assessment

Lawyers fired, Bank recants testimony after it is discovered that Bank altered document used at federal trial

Joseph A. DiRuzzo, III OF Fuerst Ittleman convinces Third Circuit to reverse District Court regarding ineffective assistance of counsel allegations

Fourth Circuit Creates Circuit Split in Virgin Islands Tax Case

Update: Sackett v EPA: Supreme Court Declares EPA Compliance Orders “Final Agency Action” Subject to Judicial Review Under the APA.

U.S. District Court Strikes Down FDA’s Qualified Health Claim for Green Tea and Breast and Prostate Cancer

Tax Court Rules that U.S. Virgin Islands Partnerships are Corporations under “Check the Box” Regulations

U.S. District Court Rejects $50.2M Civil Penalty In False Claims Act Case

Sackett v. EPA Highlights The Ongoing Debate Over What Actions Are “Final Agency Actions”

Hill Dermaceuticals Sues FDA Following Approval of Generic Derma-Smoothe

     

The US Customs Department regulates the import and export of goods & services crossing all United States borders and in doing so, US Customs enforces not only its own import and export regulations but those of other US agencies, as well. For companies dealing with international commerce, US Customs must be dealt with side by side with the Customs agencies of foreign governments for all nations in which the company does business.

While national economies depend upon the efficient flow of global trade and therefore the coordination of these various Customs authorities, the ease with which individual international companies zigzag through the maze of Custom regulations may not be as smooth.

Custom, Import & Trade News

 

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B-406230.3, Business Computer Applications, Inc., May 16, 2012

GAO-12-548, State Partnership Program: Improved Oversight, Guidance, and Training Needed for National Guard's Efforts with Foreign Partners, May 15, 2012

GAO-12-575R, HUD Has Identified Performance Measures for Its Block Grant Programs, but Information on Impact Is Limited, May 15, 2012

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FDA’s Import Trade Auxiliary Communication System (“ITACS”) Now Available

Bureau of Industry & Security Publishes Best Practices in Effort to Curb Illegal Export Transshipments

Seizures of Counterfeit Goods a Priority for CBP

Freight Forwarder and Oil Service Companies Pay Huge Fines For Violating The Foreign Corrupt Practices Act

Pinnacle Aircraft Parts, Inc. Reaches Settlement With OFAC For Violation Of Reporting, Procedures, And Penalties Regulations

Internal Revenue Service Office of the Chief Counsel Carves Out Narrow Exception for Properly Applied First Sale Rule in Customs Law

Tea Party May Throw Kink Into GOP Trade Policies

Arizona Aviation Company Indicted for Violating Arms Export Control Act

CBP Loosens the Reigns on Information Sharing for Customs Brokers

CBP loses court case on enhanced bonding requirements for shrimp importers.

     

White collar crime is a broad term that encompasses any illegal activity connected to a business or commercial transaction. It can involve US federal law or state law, civil statutes or criminal statutes and adjudication can result in loss of money in criminal fines or civil damages, together with criminal penalties that can include incarceration and forfeiture.

In the rough and tumble 24/7 world of international commerce, sometimes it may not be clear whether or not any illegality has, or may, occur. Any curiosity or concern here should not be dismissed: it is imperative that legal counsel be sought in order to protect and preserve defenses and strategic trial alternatives at the earliest possible juncture. Protecting yourself and your company against any white collar crime investigation is the epitome of applying the adage of ‘better safe than sorry.

White Collar Defense News

 

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Third Circuit Court of Appeals Affirms Trust Fund Tax Convictions

Eleventh Circuit Court of Appeals Creates Deeper Circuit Split Over Pre-Trial Restraint of Assets

“Fairness in Disclosure of Evidence Act of 2012” introduced as a Senate Bill in response to numerous Brady violations

Second Circuit Court of Appeals Reverses Convictions for Tax Evasion and Fraud

59 individuals indicted in the Southern District of Florida in response to Medicare Fraud Strike Force investigation

IRS halts fraudulent tax refund scheme involving stolen identities and fake income tax returns

Foreign Corrupt Practices and International Trade

Park Doctrine Insurance Offered to Cover Responsible Corporate Officer Liability

Third Circuit Court of Appeals Affirms Conviction for Tax Offenses

11th Circuit Court of Appeals Decision Regarding “Act of Production” Doctrine Has Implication for Bank Secrecy Act and Foreign Bank Account Report (FBAR) Cases

     

September 11, 2001, changed the way that the world does business in many ways. US security issues, among other things, have resulted in US Anti-Money Laundering legislation and its Bank Secrecy Act (AML-BSA) being the current major focus of both US and foreign bank regulators and financial leaders alike.

Corporate compliance is a continuing focus of regulatory agencies. To the financial services industry, foreign and domestic, the expense alone of increasing financial reporting and other operating requirements can be daunting; competing in an international marketplace with these additional parameters is frustrating and cumbersome.

Anti Money Laundering News

 

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Former Nigerian Governor pleads guilty to money laundering

Hedge Funds, Wall Crossing And Pre-Marketing: Has The FSA Raised The Insider Dealing Bar?

Political fundraiser sentenced for fraud

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Lawyers fired, Bank recants testimony after it is discovered that Bank altered document used at federal trial

Electronic Check Processing Under Increased Scrutiny By U.S. Bank Regulators Because Of Increased Risk of Money Laundering

FinCEN Issues Guidance On Currency Transaction Reporting For Businesses With Common Ownership

FinCEN Issues Advisory To Financial Institutions Regarding SAR Confidentiality

11th Circuit Court of Appeals Decision Regarding “Act of Production” Doctrine Has Implication for Bank Secrecy Act and Foreign Bank Account Report (FBAR) Cases

FinCEN Issues Advisory To U.S. Financial Institutions Regarding Providing Financial Services to Foreign-Located MSBs

FinCEN Final Rule Requires AML Programs and SAR Filing for Non-Bank Mortgage Lenders and Originators

Bill Introduced In Florida House Of Representatives Is Designed to Combat MSB Facilitated Workers’ Compensation Fraud

New Iranian Sanctions May Lead to Uncertainty for Foreign Financial Institutions Engaging in Business in Iran

Absolute Poker Co-Owner Pleads Guilty To Conspiracy To Violate UIGEA, Wire Fraud, And Mail Fraud In Connection With Internet Poker Site Operation

     

Fuerst Ittleman's wealth preservation and asset protection practice works with clients throughout the United States and abroad to ensure that their hard-earned financial success stays where they want it to stay and goes where they want it to go.

Our practice team of experienced attorneys, accountants and financial planners work with our clients to analyze their current or prospective financial goals and strategies, establish a master plan to achieve those goals, implement the structure (whether domestically or offshore), and monitor the results on an on going basis to ensure that your wealth preservation and asset protection plan remains as effective as possible.

Whether performed as a result of a life-changing event such as marriage, the birth of a child, or the launch of a new business, or done in response to an influx or outflow of new wealth, assets, or responsibilities, estate planning is critical to assuring not only your long-term financial stability, but to giving you peace of mind as well. The professionals at Fuerst Ittleman include experienced attorneys, certified public accountants, and wealth management specialists who can take you through the estate planning process. From identification and optimization of assets, to structuring and implementing the instruments and structures necessary to ensure the success of your estate plan, we are there for you.

Peer Review Rated

Our firm enjoys the highest rating awarded by The Martindale-Hubbell Directory of Lawyers and Law Firms, the most nationally recognized law directory. We are also included in the Martindale-Hubbell Bar Register of Preeminent Lawyers for 2008 through 2012.

South Florida Legal Guide

2012 – Named as a "Top Law Firm"

2011 – Named as a "Top Law Firm"

2010 – Named as a "Top Law Firm"

2008 – Recognized Practice Areas: Tax Litigation, Corporate Compliance

Super Lawyers

Mitchell S. Fuerst, Esq. – Included on the Florida Super Lawyers® list (2007-2012)

Andrew S. Ittleman, Esq. – Included on the Florida Rising Stars® list (2010-2012)

   Legal Elite

Mitchell S. Fuerst, Esq. - Named to Florida Trend's Legal Elite (2011)

Andrew S. Ittleman, Esq. - Named to Florida Trend's Legal Elite (2011)