Tax Controversies

From civil tax audits to IRS appeals to defending clients in criminal tax investigations and in Department of Labor matters, Lovett O'Brien helps clients solve the most challenging state and federal tax problems. 

Following is a sample of our work in prior matters:

• Represented closely held company in grand jury investigation involving inventory valuation issues that resulted in no charges being brought

• Represented automotive business owner charged with failure to collect or pay over payroll tax, tax evasion, and currency structuring 

• Represented numerous clients concerning disclosure of foreign bank accounts under the Offshore Voluntary Disclosure Initiative (OVDI) and complying with the Foreign Account Tax Compliance Act (FATCA)

• Represented clients in connection with civil and criminal payroll and sales tax enforcement actions

• Represented a Massachusetts CPA in connection with the first criminal prosecution arising from of the Panama Papers data breach

Learn more about our tax services

* This sampling of cases represents a selected, small portion of our total experience, including attorney experience prior to Lovett O’Brien. Past performance is not intended to be a representation of likely future results, which must be assessed on a case-by-case basis.