We represent clients in high-stakes white-collar criminal defense and IRS criminal investigations. We have represented and litigated criminal cases including tax evasion, tax preparer, FBAR, money laundering, currency structuring, bankruptcy fraud, and other final matters. We have represented hundreds of clients in voluntary disclosures, FBAR penalty exams, and criminal tax investigations related to unreported income and foreign financial assets. Our practice includes working towards resolution with the IRS at all stages, often beginning at the initial contact by a civil or criminal IRS investigator. We have also worked extensively on both IRS Criminal Investigation Division and federal grand jury investigations. Finally, we have served as lead counsel with respect to Tax Court proceeds involving quasi-criminal matters and successfully filed motions with the court to exclude IRS Criminal Special Agents from trial and to exclude sensitive privileged documentary evidence.
If you are under investigation by the IRS or a taxing agency related to income tax, or are being investigated by the FBI or United States Attorney, you may believe that you do not have any options. This is not the case. At Diosdi & Liu, LLP, our tax attorneys are experienced in both tax law and criminal law. We vigorously advocate for our clients and consider unique defenses. We have decades of experience representing individuals and businesses accused of tax and white collar crimes. We can assist you through every aspect of your criminal matter, including audits, criminal investigations, pre-indictment, indictment, plea negotiations, motion practice, and trial, even at the appellate court level.
