Moore & Bruce

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Tax-Civil and Criminal Tax Compliance


Moore & Bruce, LLP advises and represents clients in all phases of US civil and criminal tax compliance, both at the administrative and judicial levels. This part of its practice is post-transactional, beginning with an analysis of completed events, advice as to proper income tax reporting and representation in response to examinations or investigations by the Internal Revenue Service or the Department of Justice. We also advise as to whether tax returns should be filed or amended, both for US and non-US resident clients.

The Firm’s practice includes providing counsel to clients with respect to money laundering, bank secrecy and other “white-collar” compliance issues.

Moore & Bruce, LLP’s representation before the Internal Revenue Service includes the Examination, Collection and Criminal Investigation Divisions, the Office of Appeals, as well as the Office of the Inspector General of the Treasury Department. Representation before the Department of Justice includes the Tax and Criminal Divisions and the offices of the US Attorneys throughout the country.

The practice in the US courts includes the US Tax Court, the District Courts, the Court of Federal Claims, the Courts of Appeal, and the Supreme Court.

Our litigation practice includes serving as sole or lead counsel, or in providing outside expert litigation counsel to in-house counsel or outside general counsel.

We also serve as expert witnesses, mediators and arbitrators in tax compliance matters.