IRS Criminal Investigation Voluntary Disclosure Practice (VDP)

ovdp

Disclaimer: The following IRS Volunltary Disclosure Practice (VDP) material is intended for general information only and not legal or tax advice.

Zaher Fallahi, IRS Defense Tax Attorney, CPA, represents clients nationwide with the IRS Voluntary Disclosure Practice (VDP), IRS Audit, IRS Streamlined Procedures, FBARs, Foreign Gifts and Cryptocurrency Tax. Consultation is available via toll free 1-(877) 687-7558.

Harvard Law School

Zaher Fallahi, IRS Defense Tax Attorney, CPA, has completed “Negotiation and Leadership” and “Leveraging the Power of Emotions as You Negotiate” Certificate Programs at Harvard Law School.

Massachusetts Institute of Technology (MIT)

Zaher Fallahi, Cryptocurrency Tax Attorney, CPA, has completed “Blockchain Technologies” Certificate Program at MIT. Blockchain is the underlying technology for Cryptocurrency.

Options Available for the U.S. Taxpayers with Undisclosed Foreign Financial Assets to Become Compliant:

To assist the U.S. taxpayers with undisclosed Foreign Financial Assets and become compliant, the IRS offers the following options:

Zaher Fallahi, IRS Defense Tax Attorney, CPA, represents taxpayers nationwide with the IRS Audit, IRS Voluntary Disclosure Practice (VDP), IRS Streamlined Procedures, FBARs, International Tax Returns, Foreign Gifts and Cryptocurrency Tax. Consultation is available via Toll Free (877) 687-7558, (310) 719-1040 (Los Angeles), (714) 546-4272 (Orange County), and email taxattorney@zfcpa.com

Eric B

23:23 21 Nov 22

Mr. Fallahi handled filing my foreign inheritance tax return and FBAR international tax filings. He was unassuming, thorough, and responsive. He was available via text, email or call, daytime hours and after hours, weekdays and weekends. He made himself available to my schedule and went above and beyond to ensure my peace of mind. It was a pleasure working with him and someone I highly recommend.

Alireza Modafe

02:57 14 Nov 22

I have known Mr. Fallahi for more than five years and have been using his legal expertise for several tax and OFAC related cases. I have been very happy with his advice and the outcome of those cases. He is an excellent attorney and CPA, very professional, responsive, and caring. He goes above and beyond to ensure your peace of mind. I highly recommend him.

Araz bk

00:28 10 Nov 22

We hired Mr. Fallahi for an international money transfer matter that required OFAC compliance. Mr. Fallahi was very knowledgeable about the matter and knew all the legal nuances pertaining to the money transfer regulations. He is very kind and responsive and answered all of our questions during consultation session and after it. I definitely recommend him to any one that needs legal help in the similar cases.

Vahid Emadi

15:46 26 Oct 22

Mr Fallahi was a great help to me and my family. He is a very knowledgeable lawyer and knows the ups and down of the law about our case. He gave us an step by step direction and made this a very easy process.I have to mention that his staff in Costa Mesa were always polite and helpful.

Elizabeth Jaleh Raissi

10:50 18 Aug 22

Mr. Zaher went above and beyond for me. His fees are comparable to other attorneys in the field. Nothing extravagant. In addition I received a personal attention I did not from other attorneys I've worked with. He made himself available when he was out of the office and worked diligently to meet a crucial deadline for me even as a first time customer. I am happy to have found an attorney such as Mr. Zaher.