Firm PROFILE
Nardiello Turanchik Tompkins, LLP
USA: Spotlight
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Ranked Department
Ranked Department
Top figures | Spotlight California
4
Partners
Content provided by Nardiello Turanchik Tompkins, LLP
Spotlight California
Overview
Provided by Nardiello Turanchik Tompkins, LLP
Nardiello Turanchik Tompkins LLP specializes in civil and criminal tax controversy and litigation matters involving federal and state taxing authorities. The Firm represents individuals and businesses in complex civil and criminal tax matters—guiding clients through audits, investigations, litigation, trials and appeals at both the state and federal level. The Firm is led by former Department of Justice attorneys who provide client-centered representation and strategic, results driven advocacy.
Capabilities (15)
- Civil Tax Litigation
- Criminal Tax Proceedings
- Trials
- Federal and State Tax Audits and Appeals
- Anti-Money Laundering Violations
- Employment Tax issues
- Sales Tax issues
- Undisclosed Foreign Assets
- Whistleblowers
- Summons Enforcement
- Voluntary Disclosures
- Tax Litigation in Bankruptcy Court
- Eggshell Audits
- Grand Jury Issues
- Third-Party Witnesses
Key people
Provided by Nardiello Turanchik Tompkins, LLP
Chad Nardiello
Partner
Lydia Turanchik
Partner
Ben Tompkins
Partner
Andy Pribe
Partner
Work & experience
Provided by Nardiello Turanchik Tompkins, LLP
The Firm has substantial experience in civil and criminal tax controversy and litigation matters, including handling and arguing appellate matters, litigating multiple matters through trial, resolving matters during the IRS and FTB audit and appeals processes, and prevailing on a number of legal issues of first impression, with amounts in dispute reaching hundreds of millions of dollars. The Firm also has experience in other white collar criminal defense and anti-money laundering matters.
Ranked Offices at Nardiello Turanchik Tompkins, LLP
Provided by Nardiello Turanchik Tompkins, LLP
Ranked Departments at Nardiello Turanchik Tompkins, LLP (1)
Top figures | Spotlight California
4
Partners
Content provided by Nardiello Turanchik Tompkins, LLP
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