Government Investigations & White Collar Criminal Defense

HomePractice AreaGovernment Investigations & White Collar Criminal Defense

Fabian VanCott has extensive experience representing individuals and businesses facing federal and state criminal and administrative investigations, and Grand Jury investigations, as well as civil and criminal proceedings in both federal and state courts. Our tax lawyers are experts in representing individuals and businesses in disputes involving the IRS and state tax authorities, assisting clients with every stage of audits, notices of deficiency, investigations, voluntary disclosures, and negotiation of tax settlements.  Fabian VanCott has extensive experience with civil and criminal proceedings in the United States Tax Court, United States District Courts, and state courts and administrative tribunals in tax litigation.

  • Federal and state criminal investigations and trials
  • OSHA and MSHA special investigations
  • Examinations/Audits before the Internal Revenue Service
  • Offshore Voluntary Disclosure Program
  • Appeals before the Internal Revenue Service
  • Representation of Tax Return Preparers
  • U.S. Tax Court litigation
  • Advising businesses on obligations pursuant to the Bank Secrecy Act (BSA), the Foreign Corrupt Practices Act (FCPA); and the Office of Foreign Assets Control (OFAC)