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Caplin & Drysdale, Chartered

ONE THOMAS CIRCLE, NW, SUITE 1100, WASHINGTON, DC 20005, USA
Tel:
Work +1 202 862 5000
Fax:
Fax +1 202 429 3301
Email:
Web:
www.caplindrysdale.com
New York, Washington DC

Charles M. Ruchelman

Tel:
Work 202.862.7834
Email:
Web:
www.capdale.com/cruchelman
Caplin & Drysdale, Chartered

Work Department

Tax Controversies
Tax Litigation

Position

Website Bio


United States: Tax

US taxes: contentious

Within: US taxes: contentious

Praised for its 'unique characteristics', Caplin & Drysdale, Chartered provides clients with expertise in civil tax disputes, criminal tax matters, and issues related to undisclosed offshore accounts. 'Accessible and knowledgeable' Scott Michel in Washington DC and New York-based Mark Allison lead the team. Allison is lead counsel representing 110 of 140 US-based defendants in ten federal district courts and three state courts who have been sued by the Government of Denmark, based on an allegation of withholding tax fraud in filings with the Danish tax authority; the matter is valued at $2bn. Michel and DC-based Mark Matthews represented two Swiss financial institutions in relation to the DOJ's Swiss Bank Program. Other notable practitioners include Charles Ruchelman, Niles Elber, Matthew Hicks and Christopher Rizek in Washington DC. Associate Sae Jin Yoon is a rising star. Victor Jaramillo in DC was made partner in 2018.

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