Scott D. Michel
One Thomas Circle, NW, Suite 1100 Washington, District of Columbia 20005-5802
Firm:
Caplin & Drysdale, Chartered
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Overview
Scott D. Michel is a Member of Caplin & Drysdale and has been with the firm since 1981. He is on the firm's Board of Directors, and served as the firm's President from 2007-2015.
ServicesHe advises and represents individuals and corporations nationwide in the following:
- Voluntary disclosures
- Advising U.S. citizens living abroad and foreign entities doing business in the U.S. about coming into tax compliance
- Counseling financial institutions, other companies, advisors and professionals on criminal tax matters arising from U.S. Justice Department investigations, including representation of financial institutions as to the DOJ Tax Division's Program for Swiss Banks and the negotiation of deferred prosecution and non-prosecution agreements in other matters
- Sensitive civil tax examinations where fraud or substantial penalty issues may arise
- Criminal tax fraud investigations
- Criminal tax fraud investigations Corporate internal investigations of tax and financial related matters
- Tax shelter matters, including criminal and civil penalty examinations of tax shelter promoters and professionals
What legal services does this lawyer offer?
Education
Graduated
University of Virginia
Graduated 1980
Contact Details and Office Locations
Office: (202) 862-5000
One Thomas Circle, NW, Suite 1100
Washington, District of Columbia 20005-5802
Washington, District of Columbia 20005-5802
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