Tax allegation cases are record-heavy and frequently driven by inference rather than direct proof of intent. Gainor & Donner reviews filings, financial statements, accounting workflows, and advisor communications to determine where misunderstanding, complexity, or bad assumptions shaped the investigation.
We build defense strategy around evidentiary clarity and practical risk reduction, including early advocacy with prosecutors where appropriate. If litigation proceeds, we present financial context in a way courts can evaluate accurately while preserving all available legal defenses.