A Antonio Tomas PA
Law Firm: A Antonio Tomas PA
Address: Coral Gables, Unavailable
City: Coral Gables
State: IN (Indiana)
Zip: 33134
Address: Coral Gables, Unavailable
City: Coral Gables
State: IN (Indiana)
Zip: 33134
Practice Areas:
Legal Services
<b>Ayuban Antonio Tomas, CPA, Esq.</b> (Principal) admitted to bar, 2003, Florida, U.S. District Court, Southern District of Florida, U.S. Court of Appeals, Eleventh Circuit and U.S. Tax Court; U.S. District Court, Middle and Northern Districts of Florida; U.S. Supreme Court. <b>Education:</b> Florida International University (B.A., Accounting, 1998; M.A., Taxation, 2000); University of Miami School of Law (J.D., 2003; LL.M., Taxation, 2006). My law practice focuses on two main areas: Tax Law and Criminal Law. Tax Law Practice: * Civil Tax Controversies * Tax Litigation * Problematic Audits * Employment and Payroll Tax issues * Tax Collections * IRS Liens, Levies and Seizures * Offshore Compliance * Voluntary Disclosures I have successfully represented clients against the Internal Revenue Service at the field and appeals level, as well as before the United States Tax Court. I have also advised and counseled clients on various issues, including trust and estate planning, corporate structuring and general tax planning. Criminal Law Practice: * Grand Jury Representation * Fraud * Tax Evasion * Money Laundering * DUI * Capital Felonies. I have extensive experience at the state and federal level litigating all phases of a criminal case. I have defended clients charged with various white-collar crimes, as well as other crimes such as grant theft, child molestation and murder. I pride myself on always being available for my clients. When I accept a case, I make a commitment to do everything in my power to protect my client's interests and achieve the best possible results. <b>Member:</b> Dade County Bar Association; American Bar Association; National Association of Criminal Defense Lawyers. (Board Certified Tax Law Lawyer, Florida Bar Board of Legal Specialization and Education). <b>Languages:</b> Spanish. <b>Practice Areas:</b> Civil Tax Controversies; IRS Tax Collections; IRS Voluntary Disclosure; Criminal Tax Litigation; Tax Planning; Corporate/Business Tax Issues; Wills; Corporate/Business Consulting; Grand Jury Representations; Fraud Cases; Tax Evasions; Money Laundering; Arraignment; Bond Hearings; Depositions; Evidentiary Hearings; Trial and Sentencing; Taxation Litigation; Problematic Audits; Employment Taxes; Tax Collections Liens; Levies and Seizures; Criminal Law; Assault and Battery; Burglary; Capital Offenses; Civil Forfeiture; Crime Victims Compensation; Criminal Antitrust; Criminal Appeals; Criminal Conspiracy; Criminal Defense; Criminal Forfeiture; Criminal Fraud; Criminal Investigation; Criminal Prosecution; Death Penalty; Drivers License Suspension; Driving While Intoxicated; DUI/DWI; Electronic Surveillance; Expungements; Extortion; Extradition; Federal Criminal Law; Felonies; Forensic Accounting; Forensic DNA; Forensic Medicine; Forensic Science; Forgery; Grand Jury Practice; Habeas Corpus; Hit and Run; Homicide; International Criminal Law; International Extradition; Mail Fraud; Malicious Prosecution; Manslaughter; Misdemeanors; Murder; Parole and Probation; Post-Conviction Remedies; Search and Seizure; Sex Crimes; Sexual Assault; Shoplifting; Stalking; Theft; Traffic Violations; Vehicular Homicide; Victims Rights; Weapons Charges; Wire Fraud; Wiretapping; Taxation; Accounting Law; Ad Valorem Tax; Criminal Taxation; Criminal Tax Audits; Employment Tax; Estate and Gift Taxation; Excise Tax; Federal Estate and Gift Taxation; Federal Income Tax; Federal Tax Controversies; Federal Taxation; Fiduciary Income Tax; Income Tax; Individual Taxation; International Income Tax; International Tax Controversies; International Taxation; Interstate Tax; Local Taxation; Low Income Tax Credits; Property Tax Abatement; Property Tax Appeals; Property Tax Assessments; Sales and Use Tax; State Income Tax; State Tax Controversies; State Taxation; Tax Appeals; Tax Audits; Tax Certiorari; Tax Collection; Tax Controversies; Tax Credits; Tax Deferred Exchanges; Tax Evasion; Tax Fraud; Tax Incentives; Tax Law; Tax Legislation; Trusts and Estates Taxation; Transfer Tax; Taxation of Foreign Nationals; Tax Valuation; Tax Shelters; Tax Litigation; White Collar Crime; Embezzlement; White Collar Criminal Defense; White Collar Fraud; Identity Theft; Fraud; Civil Fraud; Fraud and Deceit; Finance Taxation; Financial Fraud; Financial Institutions Taxation; Family Law; Divorce; Divorce Taxation; Marital Property Distribution; Uncontested Divorce; Federal Practice; Business Law; Business Crimes; Business Formation; Business Fraud; Business Litigation; Business Organization; Business Planning; Business Reorganization; Business Start-Ups; Business Taxation; Business Transactions; Business Transfers; Business Trusts; Closely Held Business Taxation; Cooperative Taxation; Limited Liability Company Law; Pass-Through Entities; Sole Proprietorships; Assault; International Asset Protection; Asset Protection; Appellate Practice; Annulment; Drug Trafficking; Drug Forfeiture; Drug Crimes; Controlled Substances Law; Civil Drug Forfeiture; Drugs and Narcotics; False Arrest; False Imprisonment; Proceedings; Medicare Fraud and Abuse; Litigation; Trial Practice; U.S. Supreme Court Litigation; Federal Litigation; Defense Litigation; RICO; Trusts and Estates; Contested Trusts and Estates; Decedents Estates; Estate Administration; Estate Litigation; Estate Planning; Estate Planning for Parents of Handicapped Children; Estate Planning for the Disabled; Estate Planning for the Elderly; Estate Planning for Unmarried Couples; Estate Settlements; Family Trusts; Family Wealth Transfer; Fiduciary Law; Fiduciary Liability; Personal Planning; Offshore Trusts; Living Trusts; International Trusts and Estates; International Trusts; International Estate Planning; Financial Planning; Fiduciary Litigation; Powers of Attorney; Pet Trusts; Trust Planning; Trust Litigation; Trust Law; Trust and Estate Collections; Trust Administration; Surrogates Court Practice; Special Needs Trusts; Retirement Planning; Wealth Preservation; Wealth Planning; Unclaimed Property.Email: Ayuban Antonio Tomas, CPA, Esq.<br /><br /><p><p>Florida Bar.</p>
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