Zaher Fallahi

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Education & Credentials

University Attended:
Petroleum University of Technology - National Iranian Oil Company (Formerly School of Accountancy & Finance) Tehran, Iran, B.A., 1977; Oklahoma City University, M.S., 1979; Oklahoma City University, M.B.A., 1980
Law School Attended:
Pacific Coast University School of Law, J.D., 2004
Year of First Admission:
2010
Admission:
2010, California; 2018, District of Columbia
ISLN:
922643287

Areas of Practice (16)

  • IRS Criminal Investigation Voluntary Disclosure Practice (VDP)
  • Foreign Bank Account Report (FBAR)
  • Foreign Account Tax Compliance Act (FATCA)
  • Tax Audit Representation
  • Estate Planning
  • Federal Tax Fraud
  • Regulatory Law
  • Federal Tax Levies and Liens
  • Cryptos and Their Taxation
  • Employment Taxes
  • Innocent Spouse Relief
  • Non-Filed Tax Returns
  • Offer-In-Compromise
  • Business Transactions and Formation
  • Tax Cuts and Jobs Act
  • US Treasury Office of Foreign Assets Control (OFAC)

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Zaher Fallahi: Principal at Zaher Fallahi, Attorney at Law, CPA