At Flannery | Georgalis, our team of former federal prosecutors and former special agents are uniquely experienced to represent clients in a wide variety of criminal and civil tax controversies. Unlike any other firm, our tax controversy team consists of multiple former IRS criminal special agents and tax prosecutors with over a century of civil and criminal tax investigation and enforcement experience. Because of our wealth of knowledge and experience, other professionals, including law firms and accounting firms, routinely turn to us to assist in defending their clients in sensitive and complex matters involving significant tax issues. We have successfully defended clients in audits or investigations focused on inventory issues, employment tax, related party transactions, off-shore accounts, false statements, and other potential tax violations.
Defended national trucking company in tax controversy matter involving allegations of failure to remit payroll taxes to the IRS, resulting in no criminal tax charges against our client
Defended group of restaurant and liquor store owners in criminal tax, currency structuring, and forfeiture investigation. Negotiated civil settlement and declination of criminal charges