Representation of a Swiss financial institution in a criminal tax investigation conducted by the US Department of Justice and other agencies. (wilmerhale.com)
Before joining GSC in 2011, he trained with the Inland Revenue and for 10 years was a Senior Inspector in the Special Compliance Office handling tax investigations into individual and corporate taxpayers. (tuckerssolicitors.com)
If you have been targeted for a criminal tax investigation by the IRS or the United States Department of Justice, you may be facing potentially serious criminal charges. (galyen.com)