Guarding Rights In Criminal Tax Investigations

The Internal Revenue Service employs special agents to conduct criminal investigations into potential tax fraud or tax evasion matters. When the IRS suspects that a business or individual has not properly complied with the tax laws, a civil or criminal investigation may be opened. At Kaspar & Lugay LLP, in Tiburon, California, we zealously guard the rights of clients who are under investigation for possible criminal tax violations.

Experienced In Guiding The IRS In Its Investigations

A criminal probe into your tax returns is a stressful experience. In an IRS tax audit, examiners are trained to gather as much information as possible. The agents will often attempt to use the tax audit structure to gain leverage against a taxpayer. Our knowledge of financial matters, combined with our business and tax law experience, is a valuable asset for our clients in protecting rights during an IRS criminal probe.

We approach each case from a global perspective. Partner Brent Kaspar is a certified public accountant with deep knowledge of the tax code. We apply that knowledge in evaluating the nature of IRS agent requests for information during a potential criminal investigation.

The penalties for tax evasion or IRS fraud are serious. Our goal is to use our knowledge of the tax law to rebuff the IRS conclusions that a situation is criminal in nature. Many special agents are tax attorneys and not number crunchers. We approach each case from a global perspective. Partner Brent Kaspar is a certified public accountant with deep knowledge of the tax code. We apply that knowledge in evaluating the nature of IRS agent requests for information during a potential criminal investigation.

Through presenting the numbers in the best interests of our clients, we can help to guide the IRS investigation. We stand guard against the IRS with the goal of convincing the special agents conducting an investigation that the matter is a civil case — not a criminal case. If the matter escalates to criminal charges, we have a network of first-rate defense lawyers who will zealously defend against the government's case.

Turn To The Experience Of A Marin County Tax Lawyer To Protect Your Rights

If you are facing a criminal probe, or anticipate becoming the target of an IRS criminal investigation, contact us online or call 415-889-8734. Our top priority is to help you avoid an investigation turning into a federal indictment. We serve clients throughout the North Bay area.