Tax: Fraud | USA

Caplin & Drysdale is a well-regarded tax boutique with an impressive bench fielding expertise across both civil and criminal proceedings. The firm is experienced in handling audits, voluntary disclosures and criminal inquiries. It regularly acts for clients including leading financial institutions in cross-border disputes such as transfer pricing cases, ahs a strong profile for its representation of US clients with offshore bank accounts and 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. The firm regularly acts before federal appellate courts and the US Supreme Court. Its expertise covers transfer pricing disputes, and it acts for clients such as high net worth individuals, manufacturers and healthcare companies. It houses a number of former IRS and DOJ attorneys.

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

Freeman Law is a Texas-based boutique with a strong reputation for criminal tax defense. The firm is sought after by both individuals and organizations in disputes with the IRS. It is noted for experience in both domestic and cross-border disputes.

Marcus Neiman Rashbaum & Pineiro LLP boasts a highly regarded team sought after for expertise in both international and domestic tax disputes. The firm is noted for high-value tax disputes including IRS enforcement, refunds and disallowances. It has additional expertise in whistleblower tax matters.

Moore Tax Law Group LLC is recognized for it's capabilities in all kinds of tax disputes with US tax agencies. The firm was created in 2020 by Guinevere Moore and has achieved outstanding results in that time, whilst continuing to grow at a fast pace.