LAW AND CPA FIRMS OF MICHAEL F. ARVIN
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STATEMENT OF SPECIALTY

     We generally limit our practice to federal, state and local tax controversy and related money laundering and cash structuring matters. As such, we take on clients and cases where a dispute with or investigation by the Internal Revenue Service, or the Colorado Department of Revenue, may begin soon or is already underway.

We will also handle an FBI, DEA, or ICE case where there are potential money laundering and/or cash transaction structuring allegations involved.

     We regularly handle criminal tax investigations, where our work requires us to professionally represent you in a legal matter and not merely a tax matter. Criminal tax investigations often require contact with IRS Special Agents, the U.S. Department of Justice (Tax Division), a local U.S. Attorney’s office, and/or with the Colorado Attorney General’s office.

     Below are links which explain our specialized tax controversy practice. Please take a moment to review the summary descriptions of what we do:

CIVIL TAX CONTROVERSIES                  CRIMINAL TAX CONTROVERSIES

 

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