Tax: Fraud | USA

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.

Chamberlain Hrdlicka fields a respected practice, recognized for its notable state and federal tax litigation practice, which includes criminal proceedings, IRS audits and civil fraud. Regularly acts before federal appellate courts and the US Supreme Court. Expertise covers transfer pricing disputes. Acts for clients such as high net worth individuals, manufacturers and healthcare companies. Houses a number of former IRS and DOJ attorneys.

Freeman Law represented Optimal Wireless in connection with their suing for declaratory judgment and violations of the Anti-Injunction Act related to assessments of the Employer Share Responsibility Payment related to the Affordable Care Act's Internal Revenue Code provisions

Kostelanetz LLP maintains its reputation as an expert tax boutique with significant strength in criminal proceedings. Also noted for its experience in civil fraud matters. Supports a variety of clients including high net worth individuals and major corporates.