Attorney Denis Kleinfeld has become embroiled in bitter litigation with a former associate of Kleinfeld’s United States-based law firm, which specializes in offshore asset protection and tax planning.No fewer than seven civil lawsuits were filed by one side against the other at Miami-Dade Circuit Court, in Florida, over five months this year.
Articles British Virgin Islands Featured Fraud Tax U.S. Virgin Islands USAAugust 31, 2004
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Boston Life & Annuity DAK Investments LLC DEMI International Consulting LLC Denis Kleinfeld Eric Neuvert