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Tax Advisory and Litigation Support

How we can help you.

We're ready to help you avoid surprising tax losses that can happen when tax risks are not identified early – and we can help you to mitigate them as well.  For most businesses, it's the area of greatest opportunity – because of the challenges of fast-changing local, national and international tax law. You can feel confident in partnering with us to manage tax compliance issues so you can focus on your business.  

 

Here at Integritas³, we advise companies on a broad range of domestic and foreign tax matters – including how to implement practical strategies to better manage tax earnings and cash flows.  

 

The deep expertise on our team in IRS criminal investigation (CI) and global compliance work brings professional experience with some of the largest international FATCA remediation and look-back exercises. In addition, we have global experience designing, implementing and testing operating models and controls. 

 

We're proud to have worked with public and private companies as well as high-net-worth individuals. We have unparalleled experience in a diverse mix of civil and criminal matters at every stage of the tax controversy process, from audit and examination – through the IRS criminal investigation and trial process.

 

We combine extensive technical knowledge of federal, state, and local tax law with decades of litigation and advisory experience that impact the manner in which cases at every level are developed and presented. All that, combined with our technical tax expertise and litigation excellence makes Integritas³ uniquely qualified to successfully resolve controversies at the administrative and trial levels. 

 

Depending on where you are in the process, (investigation, audit, criminal investigation, pre-indictment, trial, post-conviction, pre-sentencing), we can provide support and advice. We're qualified to testify as expert witnesses and can navigate federal sentencing guidelines as well as help with the civil portion of an examination and/or collection.

 

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Potential Issues & Services

  • Foreign Account Tax Compliance Act (FATCA) 

  • Offshore Voluntary Disclosure Program 

  • Foreign Bank Account Reporting (FBAR)

  • Currency Transaction Reports (CTRs)

  • Suspicious Transaction Reports (SARs)

  • Asset Forfeiture(s)

  • Opt-Outs 

  • Citizenship Renunciation

  • Tax Dispute Resolution and Controversy Matters

  • Deficiency Notices, Garnishments, Levies, Liens, Property Seizures

  • Criminal/Civil Litigation Support

  • Common Reporting Standard (CRS) for the Automatic Exchange of Information (AEOI)

  • Whistleblower Protection Programs 

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