Tax investigations and disputes
Advice on all aspects of any investigation, anywhere.
Global investigations often trigger the interest of tax authorities – and vice versa.
Tax evasion is a criminal offence in most jurisdictions. It may also be a money laundering offence, triggering reporting rules for financial institutions and some professionals.
Tax authorities take potential criminal offences very seriously, so it’s important to get good advice and to get your facts straight.
Our tax disputes and investigations lawyers can advise you on all aspects of a global investigation including dawn raids; search-and-seizure rights; document management and privilege; and the preparation and presentation of your case to the tax authorities.
Adam Siegel Head of the US dispute resolution practice and co-head of the global investigations practice