Tax Crimes:
If you or your company are concerned about a potential criminal
investigation, if someone has threatened to report you to the IRS,
if you or an employee has received a summons or subpoena, or if
you have been contacted by IRS Agents, call on us to:
Represent You in a Criminal Investigation
Advise You
on Voluntary Disclosures
Probate/Trust Administration
Retirement
Planning
Corporate
Securities Law
Business Planning
Mergers
& Acquisitions
Fiduciary
Law
Medicaid/Medicare Planning
Other
Areas
Exit
Planning
Corporate
Tax
Employee
Benefits
Estate
Planning
Exempt
Organizations
General
Tax
International
Tax
Partnership
Tax
Tax
Controversies
Tax
Crimes
Tax
Litigation
White
Collar Defense
Self-directed IRA's
Non-qualified deferred compensation plans
Foreign Trusts
Foreign Corporations
Offshore Life Insurance/Annuities
Assistance to Banks, Asset Managers and Financial Institutions
Anti Money Laundering Compliance
Other
Attorneys
This web site is purely a public resource of general information that is intended, but not promised or guaranteed, to be correct, complete and up-to-date. This web site is not a source of advertising, solicitation or legal advice, and thus the material provided on this web site is not intended to create, and the receipt of it does not constitute, an attorney-client relationship. Do not rely on information provided herein, and always seek the advice of competent counsel in the reader's state. The web site owner is an attorney licensed in the states of Virginia and Tennessee and, the owner of this web site and The Ratliff Firm, do not desire to represent anyone who views this web site in a state where this web site fails to comply with all laws and ethical rules of that state. Please speak with one of our lawyers before sending information to the owner of this web site or anyone listed herein.
No comparison is made for the services of The Ratliff Firm and its lawyers, and the services of other law firms and their lawyers per the ethical rules and Code of Professional Responsibility for each the states of Tennessee and Virginia.
