Tax Fraud & Tax Evasion lawyers in California

Firm: Law Offices of Adam Mirza

3390 Auto Mall Drive , Westlake Village , California 91362

Practice Areas: General Practice, Tax Fraud & Tax Evasion, Bankruptcy & Debt, Business, Contracts & Agreements, Corporate & Incorporation, Debt & Lending Agreements, Financial Markets and Services, Limited Liability Company (LLC), Partnership, Securities Offerings, Tax, Securities & Investment Fraud, White Collar Crime, Ethics & Professional Responsibility, Family, General Practice, Real Estate, Foreclosure, Landlord & Tenant, Litigation

Adam F. Mirza is a licensed attorney, real estate broker, and a certified public accountant in California. He also teaches personal finance, tax and accounting as an adjunct instructor at Cerritos College and teaches commercial transactions as a Professor at Abraham Lincoln University Law School in Los Angeles. Additionally, he holds Series 7, Series 24, Series 27 and Series 66 securities licenses.. Born in California, Adam completed his undergraduate degree at Canada's top ranked institution the University of Toronto in business management specializing in accounting with solid grounding in finance and economics. He worked at the top two private sector pension funds in Canada and internationally leading professional audit and tax firm PricewaterhouseCoopers LLP before returning to the USA to complete dual Juris Doctor of Law (JD) and a Masters of Business Administration (MBA) degrees in pursuit of his greater ambitions. Since, Adam has worked at a mixture of a non-profit, an industry-leading publicly traded company, and at the IRS Office of Chief Counsel.. Adam currently serves as General Counsel specializing in several areas of law including but not limited to securities law, regulatory compliance, corporate and business law, contract law, finance and investments, and real estate law for the following companies:. A dual registered SEC registered investment advisor and FINRA broker dealer wealth management firm with over $200,000,000 assets under management.. A nationwide private money lender that has a loan portfolio secured by over $80,000,000 of commercial real estate.. A California BRE licensed real estate broker corporation.. Self-storage facilities for individuals and businesses in 7 states nationwide.. He is also President of Mirza Professional Services providing accounting, business, financial, legal, real estate and tax services and solutions to individuals and businesses.. Adam is a health and fitness enthusiast and enjoys going to the gym, hiking, weightlifting, cardio, playing hockey and leading an active and balanced lifestyle. He is also an avid reader, writer, enjoys traveling and exploring different cities and cultures.

Firm: Law Offices of Edward T. Perry

1255 Treat Boulevard Suite 300 , Walnut Creek , California 94597

Practice Areas: Tax Fraud & Tax Evasion

Edward T. Perry has more than 38 years of experience helping people with federal and state tax disputes. If you are dealing with tax controversies, criminal tax defense or an ERISA issue, we can help. We believe our education, experience and responsiveness make us the firm to call when the IRS, FTB or State Board knocks on your door.

1122 E Green St , Pasadena , California 91106

Practice Areas: Tax Fraud & Tax Evasion

Firm: Sidley & Austin

555 West 5th Street , Los Angeles , California 90013

Practice Areas: Tax Fraud & Tax Evasion

Firm: Orange County Public Defender

801 W Civic Center Dr Ste 400 , Santa Ana , California 92701

Practice Areas: Tax Fraud, Criminal Defense, Investment Fraud, Tax Fraud & Tax Evasion, Tax Fraud & Tax Evasion

Firm: Ben-Cohen Law Firm, PLC

1901 Avenue Of The Stars Ste 1100 , Los Angeles , California 90067

Practice Areas: Taxation - State & Federal, Tax Fraud & Tax Evasion, Tax Fraud & Tax Evasion

Mr. Ben-Cohen is an Attorney-at-Law and a Certified Public Accountant (CPA) who specializes in civil and criminal tax controversy and litigation. Mr. Ben-Cohen is also a Certified Taxation Law Specialist, certified by the State Bar of California Board of Legal Specialization. Mr. Ben-Cohen represents clients in civil and criminal tax matters, including voluntary disclosures, offshore matters, audits, appeals, litigation, and collection defense. He also assists clients with state and local tax matters, including representation before the California Franchise Tax Board, the State Board of Equalization, and Employment Development Department. Prior to establishing the Ben-Cohen Law Firm, PLC in 2009, Mr. Ben-Cohen was associated with the international law firms of Latham & Watkins, LLP and Gibson, Dunn & Crutcher, LLP. He also gained tax controversy experience working at Deloitte & Touche, LLP and the Tax Division of the U.S. Attorney’s Office. Mr. Ben-Cohen was admitted to the California Bar in 2003. Mr. Ben-Cohen has been named a Rising Star in Tax Law by Super Lawyers from 2009 to 2016, an honor achieved by no more than 2.5 percent of the lawyers in California. In addition, Mr. Ben-Cohen ranked in the top 100 of the Up-And-Coming Rising Stars by Super Lawyers in 2015. He is also a member of the Tax Section of the American Bar Association.. Representative Engagements:. ·          Mr. Ben-Cohen represents numerous taxpayers who are voluntarily disclosing to the IRS offshore bank accounts and related income tax liabilities.. ·          Mr. Ben-Cohen represents a number of taxpayers who are being criminally investigated by the Department of Justice for failure to report foreign bank accounts and income earned on those accounts.. ·          Mr. Ben-Cohen has developed an expertise in sensitive civil tax examinations where fraud or substantial penalty issues may arise.. ·          Mr. Ben-Cohen handles criminal tax fraud investigations.. ·          Mr. Ben-Cohen represents taxpayers facing criminal and civil tax disputes with the California Franchise Tax Board and other state and local taxing agencies.. ·          Mr. Ben-Cohen obtains favorable private letter rulings from the IRS for taxpayers.. Education:. Mr. Ben-Cohen earned his law degree cum laude from Georgetown University Law Center. While at Georgetown, Mr. Ben-Cohen was a member of The Tax Lawyer, where he published The Real Estate Exception to the Passive Activity Rules in Mowafi v. Commissioner and the New Burden Shifting Statute, 55 TAX LAW. 96 (2002). Mr. Ben-Cohen has also published Public Civil Defenders: A Right to Counsel for Indigent Civil Defendants, 10 GEO. J. ON POVERTY L. & POL'Y, 1 (2003).He earned a B.S. degree cum laude from the University of Southern California, where he majored in accounting.. Articles:. ·           OVDPs: The IRS Should Put Its Money Where Its Mouth Is. Tax Notes International, August 11, 2014. ·          IRS’s Offshore Bait and Switch: The Case for FAQ 35. Daily Tax Report, March 9, 2011. ·          New Safe Harbor For Like-Kind 1031 Exchanges Real Property Section Review, Los Angeles County Bar Association, Volume V, Issue 4, June 2010. ·          Payments by Majority Shareholders to Minority Shareholders to Secure Change in Control: Ordinary Income or Capital Gain?, Daily Tax Report By Pedram Ben-Cohen - 2005. ·          Consideration of Subject Matter Jurisdiction of District Courts Required When Preparing Cases Where Taxpayers Seek Solely Statutory Interest, Daily Tax Report By Pedram Ben-Cohen - 2004. ·          The Real Estate Exception To The Passive Activity Rules In Mowafi v. Commissioner And The New Burden Shifting Statue, The Tax Lawyer By Pedram Ben-Cohen - 2002. ·          Public Civil Defenders: A Right To Counsel For Indigent Civil Defendants By Pedram Ben-Cohen & Simran Bindra - 2003

, California

Practice Areas: Tax Fraud & Tax Evasion

Plaza Tower , Costa Mesa , California 92626

Practice Areas: Tax Fraud & Tax Evasion

Firm: Tasman Grant

703 Market Street , San Francisco , California 94103

Practice Areas: Tax Fraud & Tax Evasion