Publications

April 4, 2019 U.S. Supreme Court Limits States’ Civil Forfeiture Powers By Matthew D. Lee and Marissa Koblitz Kingman

January 28, 2019 – Alerts The New IRS Voluntary Disclosure Regime: Worth the Price of Admission? By Matthew D. Lee and Marissa Koblitz Kingman

October 2018 – Articles IRS in the Offing? Marinello Limits Tax Obstruction Prosecutions Journal of Taxation By Ian M. Comisky and Matthew D. Lee

September 21, 2018 – Webinars/Podcasts Federal Agents at the Door: Be Prepared By Matthew D. Lee

August 10, 2018 – Webinars/Podcasts Federal Agents at the Door: Responding to a Warrant By Matthew D. Lee

August 10, 2018 – Articles States Sue Over Deduction Cap, But Midterms Are Coming Law360 By Matthew D. Lee

July 23, 2018 – Webinars/Podcasts Knock, Knock. Who’s There? Federal Agents By Matthew D. Lee

June 12, 2018 – Alerts The Justice Department’s New Corporate Resolution Policy: An End to ‘Piling On’? By Charles A. De Monaco, Matthew D. Lee and Jana Volante Walshak

January 18, 2018 – Alerts Tax Delinquents Beware: Your Passport Is Now Officially at Risk Tax Controversy Alert By Matthew D. Lee

January 12, 2018 – Articles An 11th Circ. Update On Motions To End Supervised Release Law360 By Matthew D. Lee and Thaddeus S. Kirk

August 29, 2017 – Articles DOJ Offshore Bank Resolution Offers Cooperation Road Map Law360 By Matthew D. Lee

March 13, 2017 – Alerts Tax Delinquents Beware: Your Passport May Be at Risk Tax Controversy and Litigation Alert By Matthew D. Lee

March 2, 2017 – Articles John Doe Summonses: A Key IRS Tool Against Tax Evasion Law360 By Matthew D. Lee

January 19, 2017 – Articles A Federal Crackdown On Tax Zapper Software Law360 Matthew D. Lee

August 11, 2016 – Articles Crackdown On Money Laundering In Real Estate Is Expanding Law360 By Matthew D. Lee

Matthew D. Lee, Partner