Four criminal tax defense services.

The Four Defense Service Areas

Pre-InvestVDP / EvalAdminCI DefensePre-TrialMotions / PleaTrialPost-Conviction

How help.
Service Area Representation2
Pre-Investigation Voluntary disclosure / evaluation
Admin CI investigation defense
Pre-Trial Motions, plea, preparation
Trial / Post Trial, sentencing, appeal

Quick Reference

Jump to: pre-invest, admin, pre-trial, or trial.

1. Pre-Investigation Defense

Voluntary disclosure evaluation and filing.

If this is you: Pre-IRS contact. Willful non-compliance concern. VDP evaluation. Voluntary disclosure typically best path.

Pre-Investigation Strategy

  1. Confidential consultation.
  2. Willfulness evaluation.
  3. VDP eligibility assessment.
  4. Disclosure preparation.
  5. IRS submission.

2. Administrative Investigation Defense

CI investigation representation.

If this is you: CI special agent contact. Subpoena, interview request, target letter. Full representation through admin phase.

3. Pre-Trial Defense

Motions practice and plea negotiation.

If this is you: Indicted. Discovery, motions to suppress / dismiss, plea negotiations. Strategic pre-trial defense.

4. Trial and Post-Conviction

Trial defense, sentencing, appeal.

If this is you: Going to trial or post-conviction. Voir dire, witness cross, jury arguments. Post-trial motions, sentencing, appeal.

Criminal tax case? Book consultation.

Defense Service Lookup

Defense docs.
Service Typical Engagement
Consultation Free initial evaluation
VDP filing Flat fee typical
Admin defense Hourly / retainer
Pretrial + trial Multi-phase engagement
Appeals Separate engagement

Service Engagement Notes

  • Retainer required for criminal defense.
  • Engagement letter specifies scope.
  • Ethics rules govern.

Service Patterns

Service outcomes. Source: Brotman Law practice.
Situation Typical Outcome
Pre-contact VDP Criminal avoided
Admin defense Favorable resolution possible
Plea negotiation Reduced charges
Trial defense Best possible defense

Service Escalation

Consultation

Initial evaluation.

Engagement

Scope-based retainer.

Representation

Through resolution.

First 48 Hours

  1. Consultation (free).
  2. Case evaluation.
  3. Engagement.
  4. Strategy development.
  5. Active defense.

★Brotman Law provides specialized criminal tax defense. Based in San Diego.

The ROI Question

Specialized criminal tax defense essential. Combination of tax + criminal expertise rare and critical.

Under Criminal Tax Investigation?

If you know or suspect the IRS Criminal Investigation division is looking at you, the time for routine tax advice is over. What you say and do in the early stages matters significantly — and the window for voluntary disclosure closes the moment CI makes contact. If you’re in this situation, get counsel before you respond to anything.

Get Criminal Tax Counsel →    Or call: (619) 378-3138

When to Engage

  • Any criminal tax concern.
  • CI contact.
  • Grand jury subpoena.
  • Indictment.

Criminal tax case?

15-min consultation free.

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