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Ranking tables

USA USA - Nationwide Tax: Fraud

This area covers the representation of clients facing allegations of tax fraud, be it civil or criminal. Ranked law firms and lawyers will have a strong understanding of the inner workings of the IRS and ably assist companies and/or individuals in investigations and enforcement actions. Many ranked lawyers will also possess significant experience taking tax fraud cases to trial.

All Departments profiles

  1. Caplin & Drysdale, Chartered
    Caplin & Drysdale, Chartered
    Tax: Fraud
    2022 | Spotlight | 2 Years Ranked
    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.
  2. Chamberlain Hrdlicka
    Chamberlain Hrdlicka
    Tax: Fraud
    2022 | Spotlight | 2 Years Ranked
    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.
  3. Kostelanetz LLP
    Kostelanetz LLP
    Tax: Fraud
    2022 | Spotlight | 2 Years Ranked
    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.
  4. Marcus Neiman Rashbaum & Pineiro LLP
    Marcus Neiman Rashbaum & Pineiro LLP
    Tax: Fraud
    2022 | Spotlight | 1 Years Ranked
  5. Hochman Salkin Toscher Perez P.C.
    Tax: Fraud
    2022 | Spotlight