Tax: Fraud
USA Guide 2024 : USA - Nationwide
Band 1
Email address
[email protected]Contact number
+1 (202) 862-5000Chambers Review
Caplin & Drysdale is a well-regarded tax boutique with an impressive bench fielding expertise across both civil and criminal proceedings. Experienced in handling audits, voluntary disclosures and criminal inquiries. Regularly acts for clients including leading financial institutions in cross-border disputes such as transfer pricing cases. Strong profile for its representation of US clients with offshore bank accounts. Offers notable experience in the US, Brazilian, Australian and European markets.
Notable Practitioners
Cono Namorato is an acknowledged leader in tax controversy law, and brings decades of experience handling a wide variety of issues for individual and corporate clients.
David Rosenbloom is an esteemed tax controversy attorney and is highlighted for his expertise in international disputes.
Mark Matthews is lauded for the depth and breadth of his expertise in criminal tax disputes, and offers particular experience in cross-border matters.
Scott Michel is an experienced counselor to prominent individuals and companies facing criminal tax investigations and related civil proceedings.
Ranked Lawyers at
Caplin & Drysdale, Chartered
USA - Nationwide