Retained by defense counsel to advise on mitigation of criminal and civil tax liabilities and interact with IRS Sr. Criminal Investigator; Reconstructed prior years tax transactions; Provided guidance on applicable accounting methods; Managed IRS investigation and examination; Authored protest to IRS examination resulting settled case with Appeals Officer with a no change report.
USA vs. Chew (USDC-WDOK): Tax Expert for Defendant
by ldc55 | Aug 23, 2024 | Forensic and Special Situation Tax Services, TRANSACTIONAL, OPERATIONAL & TAX PRACTICE