Defending
Clients’ Rights
White Collar Defense
Prosecution for tax crimes often extends to prosecution of other types of financial crimes. These additional financial – or “white collar” crimes – can include criminal violations of securities laws, antitrust laws and banking laws.
At Thorn Law Group, we understand the tax and financial laws on which these prosecutions are based, as well as the procedures the government must follow in developing and prosecuting its cases. We are ready to defend against investigations and allegations involving:
Tax Law Practice Areas
- Civil Tax Audits
- IRS Civil Tax Audits
- IRS Administrative Appeals
- Offshore Account / Foreign Bank
- Tax Penalty Relief
- IRS Liens, Levies, & Seizures
- Employment Tax Disputes
- Trust Fund Recovery Penalty (Payroll Witholding)
- Worker Classification Audits
- Tax Shelter Investigations
- Tax Shelter Promoter Investigations
- Conservation and Facade Easement Disputes
- Historic Tax Credits
- Residency Disputes
- Return Preparer Penalties
- IRS Criminal Tax Investigations
- Tax Litigation & Controversy
- IRS Collection Actions
- Offshore Accounts
- Employment Tax Disputes
- White Collar Defense
- Complex Civil Litigation
- International Disputes
- Business Tax Issues
- IRS Whistleblower Actions
- Office of Professional Responsibility
- Return Preparer Penalties
- Professional Malpractice Investigations
- Standards of Tax Practice Issues
- IRS Investigations Of Tax Practitioners & Return Preparers
- Representation of Attorneys Before IRS Office of Professional Responsibility
- Representation Of Law Firms, Accounting Firms & Other Entities Before The IRS Office Of Professional Responsibility
- Representation Of CPAs, Enrolled Agents, Enrolled Actuaries, Enrolled Retirement Plan Agents & Appraisers
