We are the premiere high-stakes white collar criminal tax defense firm in Daytona Beach. Our IRS Criminal Lawyers have extensive knowledge of the tax laws and experience conducting criminal tax case jury trials. We are the firm that Daytona Beach CPAs and attorneys look to when their clients are facing criminal tax exposure. Our lead IRS Criminal Lawyers has prosecuted and later defended numerous criminal tax trials throughout the US.Schedule a Free Consultation
When your case can affect your freedom, life-time achievements, and reputation, You need an experienced IRS Criminal Lawyers. At Tax Workout Group, you will be defended by a former Federal prosecutor. Why not have the best experience, training, and resources on your side. Our IRS Criminal Lawyers has experienced great success representing clients at every stage of the criminal tax process including administrative investigations conducted by the IRS Criminal Investigation Division, a joint IRS-DOJ grand jury investigation, or an indictment and/or prosecution by the U.S. Attorneys Office. Each Tax Workout Group IRS Criminal Lawyers possess an LLM in taxation and/or are also Certified Public Accountants. Our history of success is built upon a foundation of intense and thorough preparation, a methodical review of the facts, followed by skillful execution at every stage of the criminal case – from investigation to defense of the matter at trial on the merits, if necessary. In addition, our white-collar criminal tax defense group focuses on both the civil and criminal tax exposure to our clients by examining the tax controversy and asset forfeiture implications of each case.
Mr. Phillips is currently an Adjunct Professor of Law at the University of Florida LLM – Taxation Program where he teaches Procedures in Tax Fraud Cases.
Most other IRS Criminal Lawyers are part of a “cottage industry” of tax relief agencies whose primarily offering is an “Offer-in-Compromise.” This “administrative option takes forever to get processed, usually has a low acceptance rate, provides the government with a “road map” to your assets and acts as a “tolling event,” substantially delaying the period before you can eliminate your tax claims in bankruptcy. We are different. We don’t offer you limited administrative options – we present the full spectrum of solutions – we fight for a real fresh start, one that addresses all of your debt.
In addition, we provide our clients with the ability to log into our client portal platform with 24/7 access to everything on demand and centrally located through two separate client access tools – Client Mobile Device Communicator and Client Connect Desktop Portal.
While the law permits tax avoidance, it severely condemns tax evasion. Oftentimes, the courts themselves have erroneously treated these two concepts similarly. In fact, certain IRS Code sections, by virtue of the way they were drafted, reveal an inability to separate the two.
The federal government has enacted a comprehensive statutory framework of criminal and civil penalties aimed at prohibiting and punishing anyone engaging in tax fraud to deter noncompliance with the filing and payment provisions of Internal Revenue Code. Moreover, since the criminal and civil sanctions for tax fraud are not mutually exclusive, In many cases exposure to one may trigger exposure to the other and it’s inevitable that the taxing agency will pursue civil fraud penalties against a taxpayer convicted of a criminal tax charge. At Tax Workout Group, our IRS Criminal Lawyers will defend against both civil and criminal exposure of our tax clients.
For Criminal Tax Defense à change to: Tax Bankruptcy