Meet Criminal Tax Lawyer David M Garvin: An Expert in His FieldSeptember 11, 2023
When it comes to tax law, one person who stands out is David M Garvin. With over 35 years of experience and a proven track record of success, he is recognized as one of the most knowledgeable and skilled criminal tax lawyers in the United States. In this blog post, we will take a closer look at who David M Garvin is, his expertise in criminal tax law, his success stories, legal insights, working with him, and much more. Let’s get started!
Who is David M Garvin?
David M Garvin is a Florida Bar certified tax lawyer with an LLM in Taxation. He has been selected by “Super Lawyers” for 12 consecutive years and has been selected by “Best Lawyers in America” as one of the nation’s very best. He is the two-time winner of the prestigious Daily Business Review “Most Effective Lawyer” award (2014 and 2010). With a Martindale Hubbell rating of “AV” (the highest rating) and an AVVO rating of “Superb,” he is highly respected in his field.
What is Criminal Tax Law?
Criminal tax law involves the prosecution of individuals or companies that have violated tax laws. These violations can include tax fraud, tax evasion, failure to file taxes, and other tax-related crimes. The Internal Revenue Service (IRS) is responsible for investigating these crimes, and if they find evidence of wrongdoing, they may refer the case to the Department of Justice for prosecution.
David M Garvin’s Expertise
Overview of David M Garvin’s Career
David M Garvin has been practicing law for over 35 years. He has represented clients in a wide range of tax-related disputes, including IRS audits, tax liens, and tax collections. He has also successfully defended clients facing criminal charges related to tax fraud, tax evasion, and other tax-related crimes. Throughout his career, he has developed a reputation as an expert in his field.
Specializations in Criminal Tax Law
David M Garvin has specialized in criminal tax law throughout his career. His expertise in this area is evidenced by his impressive track record of success in defending clients facing criminal charges related to tax fraud and tax evasion. Let’s take a closer look at some of the areas in which he specializes:
Representing Clients in Tax Fraud Cases
David M Garvin has represented several taxpayers who were being investigated for tax fraud by the Criminal Investigation Division. In many cases, he was able to get the tax fraud case killed and referred back to the civil division of the IRS. This is a testament to the review system and the integrity of the lawyers assigned by the government to review tax cases. He has also had a number of cases that were resolved without a trial by the IRS agreeing to drop all felony charges and bring only a misdemeanor charge.
Experience in Federal Court Cases
David M Garvin has extensive experience representing clients in federal court cases. He has successfully defended clients facing criminal charges related to tax fraud and tax evasion. He has also represented clients in other white-collar crime cases.
Knowledge of Tax Laws and Regulations
David M Garvin’s background as a Florida Bar certified tax lawyer and a CPA (Certified Public Accountant) provides him with a unique advantage in dealing with cases that involve tax and accounting issues. His ability to master the Internal Revenue Code’s complex rules and regulations and his ability to master the courtroom during a jury trial are renown by his peers, his clients and the Courts in which he has appeared.
High Profile Cases Represented by David M Garvin
David M Garvin has represented a number of high-profile clients over the course of his career. Some of his most notable cases include:
- Investigation of taxpayer Ary Krau
- Investigation of taxpayer Jeffrey Marlow
- Investigation of taxpayer Jose Rodriguez
- Investigation of taxpayer Isabel Kengkart
- Investigation of taxpayer Kemal Arin
These cases were resolved without trial, thanks to David M Garvin’s expertise and knowledge of criminal tax law.
David M Garvin’s clients have praised his expertise, dedication, and commitment to their cases. Some of the testimonials include:
Igor Kasyanenko: “David Garvin had an amazing knowledge and expertise in tax-related issues that I had to deal with. I recommend contacting him as soon as possible and not to speak to anyone prior consulting with David.”
Jian Xia Jiang: “David M Garvin is familiar with prosecutors and judges, that highly speak about him. David was able to get the best possible outcome in my situation. I recommend him to anyone who is faced with any kind of IRS related issues, especially when things can get stressful and unfair at times.”
Legal Insights from David M Garvin
Common Mistakes to Avoid in Tax Law
David M Garvin has seen many clients make common mistakes when dealing with tax law issues. Some of these mistakes include:
- Failing to report all income
- Claiming improper deductions
- Not keeping proper records
- Ignoring IRS notices and communications
Avoiding these mistakes can help individuals and businesses stay on the right side of the law and prevent potential legal issues.
How to Handle an IRS Audit
David M Garvin advises clients on how to handle an IRS audit. Some tips include:
- Respond promptly to all IRS communications
- Provide complete and accurate documentation requested by the IRS
- Consult with a knowledgeable tax attorney for guidance and representation
Following these steps can help taxpayers navigate the audit process smoothly and achieve a favorable outcome.
Dealing with White Collar Crime
David M Garvin has also obtained not guilty verdicts in a number of cases for clients who were not indicted for alleged tax violations but were indicted for other white collar (economic) crimes. When dealing with white-collar crime, it is essential to have an experienced attorney who understands the complexities ofthese cases and can provide effective legal representation.
Working with David M Garvin
The Process of Hiring a Criminal Tax Lawyer
When you are the target of an IRS criminal investigation, it is imperative to retain a tax fraud lawyer who has gone to trial in numerous criminal tax cases and has obtained complete acquittals (Not Guilty Verdicts on All Counts). The process of hiring a criminal tax lawyer like David M Garvin typically involves an initial consultation to discuss your case, followed by a formal engagement agreement outlining the terms of representation.
What to Expect During Legal Representation
When working with David M Garvin, you can expect personalized attention and expert guidance throughout your case. He will work closely with you to review the facts of your case, develop a legal strategy, and represent you in court if necessary. Throughout the process, he will communicate with you regularly to keep you informed of any developments and answer any questions you may have.
Fees and Payment Options
David M Garvin’s fees are competitive and based on the complexity of yourcase and the level of expertise required. Payment options may include hourly rates, flat fees, or a combination of both. During your initial consultation, David M Garvin will discuss the fee structure and payment options with you to ensure that you have a clear understanding of the costs associated with your case.
Final Thoughts on David M Garvin’s Expertise in Criminal Tax Law
In conclusion, David M Garvin is an expert in his field, with over 35 years of experience in criminal tax law. His background as a Florida Bar certified tax lawyer and a CPA (Certified Public Accountant) provides him with a unique advantage in dealing with cases that involve tax and accounting issues. With a proven track record of success and a reputation for excellence, David M Garvin is a trusted advocate for individuals and businesses facing criminal tax law issues.
If you are facing a tax controversy or criminal charges related to tax fraud or tax evasion, consider reaching out to David M Garvin. His expertise, dedication, and commitment to his clients’ cases can help you achieve the best possible outcome for your situation. Don’t wait—contact David M Garvin todayto discuss your case and protect your rights.