We have extensive experience representing clients before the IRS Criminal Investigation Division (CID), which gives our firm an unparalleled ability to provide specialized representation to clients with complex and distinct tax needs. We regularly contact and correspond with Special Agents relevant to a case, advise clients of all available options, and help them carefully weigh the pros and cons of each option, including whether to pursue Voluntary Disclosure or to take advantage of other programs offered by the IRS, such as the Streamlined Filing Compliance Procedures, the Delinquent FBAR Submission procedures, and the Delinquent International Information Return Submission Procedures.

We have been successfully representing clients in formal and informal voluntary disclosures since 2004 (before and after the now closed offshore voluntary disclosure program). We also effectively represented clients in matters before the Federal Bureau of Investigation (FBI), the U.S. Department of State, the Department of Homeland Security (DHS) and the U.S. Immigration and Customs Enforcement (ICE).

If you are concerned about a criminal investigation by the IRS, please contact us to discuss your matter confidentially.