Contact Paul +

Time limit is exhausted. Please reload CAPTCHA.

Parallel Investigations

TIGTA Report: The IRS Parallel Investigations Process Needs Improvement

TIGTA Report:  The IRS Parallel Investigations Process Needs Improvement

TIGTA issued its report – The Parallel Investigations Process Needs Improvement – Processes for communication and coordination of parallel investigations between the applicable IRS’s civil compliance functions and its Criminal Investigation (CI) could be improved. The civil compliance functions are generally following the procedures that require them to communicate with CI their intent to conduct […]

Read the full article →
Meet Paul Raymond

Meet Paul Raymond

Mr. Raymond is a sought after speaker in tax controversy law by many attorney, accountant, and business groups and at the request of the Internal Revenue Service, has presented programs at the IRS Nationwide Tax Forum, attended by tax professionals throughout the United States.

Additionally, he continues to be an active member in the Section of Taxation, American Bar Association, where he was the Past Chair of the Employment Taxes Committee.

Read More

Connect With Paul on Social Media

Practice Areas & Information

Certifications &
Associations
Member CA Bar Member Orange County Bar US Tax Court Attorney