Education

University of Pittsburgh School of Law, J.D.

New York University, LL.M., Taxation

Duquesne University, B.S.B.A.

Bar Admissions

Pennsylvania
Florida
New York

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Andrew H. Weinstein

Partner
Miami
t: 305-789-7755

Andrew H. "Andy" Weinstein has more than 40 years combined government and private sector experience handling complex domestic and international tax planning and compliance matters for ultra high net worth individuals; as well as demonstrated expertise representing clients with civil and criminal tax matters before the IRS and DOJ, from the early stages of examinations and investigations through termination.

Highlights include responsibility for recommending, structuring and implementing all aspects of the largest expatriate matter in U.S. history; reorganizing ownership and control of two major international oil tanker fleets; in-depth structuring of domestic and foreign trusts involving cross-border investments and business activities; extensive coordination of large scale global trust projects; tax planning and compliance for inbound and outbound transactions involving matters ranging from several million dollars to several billions of dollars; management of complex international tax examinations and investigations.

Most importantly, his experiences enable him to provide substantial assurance to domestic and foreign clients that they will achieve their goals, while being fully compliant with all applicable laws in the United States and elsewhere.

Employment:

  • 1980-Present: Senior Partner, Holland & Knight LLP, Miami, Florida

  • 1973-1980: Partner, Glass Schultz Weinstein & Moss, P.A., Coral Gables, FL (merged with Holland & Knight)

  • 1969-1973: Trial Attorney, Office of Chief Counsel, Internal Revenue Service, Los Angeles, CA and Miami, FL (Civil Trials and Criminal Enforcement)

Publications and Activities:

  • Author or co-author of numerous articles in publications such as The Journal of Taxation, The Florida Bar Journal, BNA Tax Notes, and the University of Miami Heckerling Institute

  • Lectured for such organizations as the ABA, ALI-ABA, Florida Bar and Heckerling Institute; Lectured to IRS National Training Program on Tax Shelters and Professional Responsibility

  • Current and former leadership activities include Holland & Knight Profit Sharing Committee (Chair); Holland & Knight Charitable Foundation (Chair); Board memberships and leadership roles in numerous civic organizations

Professional Honors & Awards

  • The Best Lawyers in America, Tax Law, 1989-2012
  • Martindale-Hubbell AV Rated
  • Chambers USA – America's Leading Business Lawyers Guide, Tax
  • Florida Super Lawyers
  • Corporate Counsel Edition, Super Lawyers

Memberships

  • American College of Trust and Estate Counsel, Fellow, Professional Responsibility Committee (2011); International Committee
  • American College of Tax Counsel, Fellow
  • American Arbitration Association, (AAA Neutral)
  • ABA Tax Section

Speaking Engagements

  • "Cutting-Edge Developments With Respect to Tax Fraud and Collection Considerations as Related to International Tax," International Income Tax and Estate Planning 2011, The Florida Bar CLE Committee and the International Law Section, October 27, 2011

Published Articles & Books

  • "Using Extended FTC S/L to Defend Against Tax Evasion Charges," Thomson Reuters, December 2011
  • "Private Client Tax," The European Lawyer, January 9, 2011
  • "Private Client Tax Jurisdictional comparisons," The European Lawyer, December 2010
  • "What Private Wealth Attorneys Need to Know About Money Laundering," WG&L Estate Planning Journal, June 2010
  • "Foreign Tax Credits: Can a Deficiency Be Retroactively Wiped Out for Criminal Tax Evasion Purposes?," 112 Journal of Taxation 166, March 2010
  • "Developments in Offshore Tax Compliance: Practitioner View," International Trust and Estate Planning, American Law Institute – American Bar Association Continuing Legal Education, SR019 ALI-ABA 729, October 1-2, 2009
  • "Expatriation: Look Before You Leap!," Private Wealth Services, Newsletter - Summer 2008
  • "FBAR-Foreign Bank Account Reporting Obligations: A Primer for the Practitioner," 53 Federal Taxes Weekly Alert 14, May 17, 2007
  • "FBAR—Foreign Bank Account Reporting Obligations: A Primer for the Practitioner," WG&L Journal of Taxation, January 2007
  • "Establishing Residency in the U.S. Virgin Islands – A Look at Section 937's Reach," 105 Journal of Taxation 33, July 2006
  • "Fast Track Settlement – On the Fast Track, But to Where? A Practical Guide to the Program," 103 Journal of Taxation 288, November 2005
  • "Assessment and Collection of U.S. Taxes from Non-U.S. Taxpayers," 38 Tax Notes International 1171, June 27, 2005
  • "Assessment and Collection of U.S. Taxes from Non-U.S. Taxpayers," 107 Tax Notes 1262, June 6, 2005
  • "Tax Shelters – The Ethical Dilemma," 38th Annual Philip E. Heckerling Institute on Estate Planning, 2004
  • "Estate Disputes Denial of Bad Debt Deduction (Estate of Herbert L. Kramer v. Commissioner)," 91 Tax Notes 441, April 16, 2001
  • "The New Continuity of Interest and Continuity of Business Enterprise Regulations," 25 Journal of Corporate Taxation 219, Fall 1998
  • "Tax Informer's Rewards," 62 The Florida Bar Journal 45, December 1988
  • "Despite Restrictions, Foreign Trusts can be Effective Tax Planning Devices," 12 Estate Planning 94, March 1985
  • "How To Control the Interest and Basis Problems Created by the New Types of Mortgages," 13 Taxation for Lawyers 282, March/April 1985
  • "How To Control the Interest and Basis Problems Created by the New Types of Mortgages," 33 Taxation for Accountants 358, December 1984
  • "IRS Audit of Attorney Trust Account," 56 The Florida Bar Journal 514, June 1982
  • "Capital Gains from Real Estate After Suburban Realty Co. v. United States," 55 The Florida Bar Journal 333, April 1981
  • "The IRS Collection Process Outlined," Tax Section Bulletin, The Florida Bar, 1975