Riar Legal's white collar criminal defense and taxation attorneys respond to civil and criminal investigations. We handled paralegal investigations by the Revenue Department and the Department of Tax Division. Our team routinely handles all stages of the investigative proceedings. We interact with federal prosecutors and law enforcement to secure the best possible outcomes for clients, which can include decisions not to prosecute. Our past working relationships and knowledge of their tactics often allows us to facilitate a client's participation in the voluntary disclosure program, which can help avoid criminal penalties. We have handled tax evasion, tax shelter, and conspiracy cases. Our clients are corporate and individual taxpayers with income tax and estate & gift tax matters. We also advise clients on the potential application of civil and criminal penalties.
