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Tax Expertise

Strategic Criminal Defense Backed by Financial & Tax Expertise

White-collar crime, tax fraud, and financial investigations defense by experienced attorneys. We protect your assets and your freedom.

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Strategic Criminal Defense Backed by Financial & Tax Expertise White-collar crime, tax fraud
Our Expertise

Comprehensive Criminal Defense Services

In the complex intersection of tax law and criminal justice, standard defense strategies often fall short. Our firm provides a robust shield against allegations of financial misconduct. We don’t just defend cases; we analyze the financial architecture behind the accusations.

Whether you are facing allegations of white-collar crime, tax fraud, federal investigations, or corporate criminal liability, our team offers the sophisticated legal representation required to navigate high-stakes financial crime litigation.

Learn more about our approach
  • White-Collar Crime
  • Corporate Liability
  • Tax Fraud Defense
  • Financial Litigation
  • Federal Investigations
  • Risk Compliance
Why Choose Us

Where Criminal Defense Meets Tax
Strategy

We bridge the gap between legal defense and forensic financial analysis to provide
unparalleled protection.

Strategic Defense

We build defense strategies grounded in a deep understanding of both legal statutes and financial accounting principles.

Financial Investigation Experience

Our team includes forensic experts who dissect government audits and expose weaknesses in their financial evidence.

Federal Court Representation

Proven track record in federal courts, aggressively defending clients against aggressive DOJ and IRS prosecutions.

Compliance Advisory

Beyond defense, we help corporations establish robust compliance frameworks to prevent future liability.

We Handle

Types of Criminal Cases We Handle

Specialized legal defense for complex financial and tax-related allegations.

Tax Evasion & Tax Fraud

Defending against allegations of willful attempts to defraud the IRS.

IRS Criminal Investigations

Representation during CI investigations and grand jury proceedings.

Embezzlement

Defending corporate officers and employees accused of asset misappropriation.

Money Laundering

Complex defense involving international transfers and financial instruments.

Fraud & Financial Crimes

Securities fraud, healthcare fraud, and bank fraud defense.

Corporate Criminal Liability

Protecting businesses and executives from government enforcement actions.

Internal Revenue Violations

Addressing failure to file, false returns, and employment tax crimes.

Flynn/Export Violations

Defense against regulatory crimes involving international trade.

Our Process

Our Defense Process

A structured approach to protecting your future.

do personal injury lawyers work on contingency
Lead Defense Attorney

Terry M. Walton

Terry M. Walton brings over two decades of experience in federal criminal defense and complex tax litigation. A former federal prosecutor, he understands the tactics used by the government and uses that insight to defend high-net-worth individuals and corporations.

  • Former Assistant U.S. Attorney
  • LLM in Taxation (Georgetown)
  • Super Lawyers "Criminal Defense: White Collar" 2023
  • Successfully defended over 500 federal investigations
About Us

$500M+

Assets Protected

95%

Case Dismissals

200+

Indictments Avoided

24/7

Crisis Response

Frequently Asked Questions

What should I do if I am under criminal tax investigation?
Immediately contact a qualified tax defense attorney. Do not speak to IRS agents, federal investigators, or law enforcement without counsel present. Anything you say can be used against you, and attempting to explain complex finances without legal representation often leads to further complications.
Can a tax planning law firm handle criminal cases?
Yes, and it is often preferable. Criminal tax cases require an intimate knowledge of the Internal Revenue Code, accounting practices, and financial forensics. A firm that specializes in tax planning understands the financial nuances that general criminal defense firms may miss.
What is the difference between civil tax penalties and criminal tax charges?
Civil tax penalties involve financial fines and interest for errors or negligence. Criminal tax charges, such as tax evasion or filing false returns, require proof of "willfulness" the intent to defraud the government. Criminal charges can result in prison time in addition to substantial fines.
Do I need a lawyer before speaking to federal investigators?
Absolutely. Federal investigators are trained to extract information that supports their case. They are not on your side. Having an attorney present ensures your rights are protected and that you do not inadvertently waive your Fifth Amendment rights or make self-incriminating statements.

Facing Criminal Charges? Protect
Your Future Today.

Confidential. Strategic. Relentless.

Schedule Confidential Consultation