Criminal Tax Investigation
Oftentimes, our clients find themselves under criminal investigation by the IRS and/or the U.S. Department of Justice and California criminal tax authorities. This can be a very scary procedure for most people, especially when a special agent knocks on the door. When our clients engage us, we alleviate their fears by taking control of the situation.
Our methodology is to organize and direct our own comprehensive investigation of the issues and to evaluate the government's case. We are experts in this unique area of law because of our in-depth tax experience.
Three of our attorneys have worked in the U.S. Department of Justice, and one partner worked for the IRS Office of District Counsel. We are knowledgeable about how a case will develop and the direction in which it is going. We work very closely with our clients to ensure that they are involved throughout the process. Our involvement assists our clients in regaining control of their lives, which most people feel is out of control the moment that the government's process begins.
We represent our clients in all phases of the criminal process, both pre and post indictment. We have had success in the investigative stage, grand jury, trials and appeals.