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David M. Garvin, P. A.

Date post: 24-Mar-2016
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Miami, Fort (Ft) Lauderdale based criminal and tax lawyer and attorney providing solutions in federal and state criminal defense, securities, income tax defense and commercial litigations 200 South Biscayne Blvd. Suite 3150 (31st Floor) Miami, Florida. 33131 Tel: (305) 371-8101 Fax: (305) 371-8848 http://www.davidmgarvin.com/ Email: [email protected]
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200 S. Biscayne Blvd. Suite # 3150 Miami, FL 33131 US Phone: (305) 371-8101 Website: www.davidmgarvin.com Most Effective Lawyers in the Complex/Business category State Criminal Defense Lawyer
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Page 1: David M. Garvin, P. A.

200 S. Biscayne Blvd. Suite # 3150 Miami, FL 33131 USPhone: (305) 371-8101 Website: www.davidmgarvin.com

Most Effective Lawyers in the Complex/Business categoryState Criminal Defense Lawyer

Page 2: David M. Garvin, P. A.

200 S. Biscayne Blvd. Suite # 3150 Miami, FL 33131 USPhone: (305) 371-8101 Website: www.davidmgarvin.com

Most Effective Lawyers in the Complex/Business categoryState Criminal Defense Lawyer

The Tax & Criminal Defense Law Firm

Since 1982 the Miami, Fort (Ft) Lauderdale based criminal and tax lawyer and attorneys of Law Firm of David M. Garvin, P.A. providing solutions in federal and state criminal defense, securities, income tax defense and commercial litigations.

The United States reports a conviction rate in excess of 90% in federal white collar crime cases and over 92% in

federal criminal tax cases. It is estimated that less than 1% of all attorneys have successfully tried a federal criminal

tax case. (Not guilty verdicts on all counts.)

Page 3: David M. Garvin, P. A.

200 S. Biscayne Blvd. Suite # 3150 Miami, FL 33131 USPhone: (305) 371-8101 Website: www.davidmgarvin.com

Most Effective Lawyers in the Complex/Business categoryState Criminal Defense Lawyer

David M. Garvin Named Most Effective Lawyer by Daily Business Review

Mr. Garvin attended the University of Miami from 1974 through 1978 where he received a Bachelor in Business Administration degree. His major was accounting. Mr. Garvin worked as an accountant until 1980 when he went to law school at the University of Miami. Mr. Garvin graduated from the University of Miami School of Law in 1982 with a Juris Doctor degree and received a LLM (Masters in Law) in taxation in 1987.

Page 4: David M. Garvin, P. A.

200 S. Biscayne Blvd. Suite # 3150 Miami, FL 33131 USPhone: (305) 371-8101 Website: www.davidmgarvin.com

Most Effective Lawyers in the Complex/Business categoryState Criminal Defense Lawyer

Practice Area:- Federal Criminal Defense

Income Tax Evasion Failure to File Identity Theft Securities Fraud Mail Fraud Wire Fraud

Conspiracy Money Laundering Racketeering Counterfeiting and Forgery Fictitious Name or Address Fraud and false statement §7206

Willful failure to collect or pay over tax §7202 Grand Jury Representation and other Federal Offenses Fraudulent returns, statements or other documents §7207 Fraudulent statement or failure to make statement to employees §7204 Fraudulent withholding exemption certificate or failure to supply information §7205

Page 5: David M. Garvin, P. A.

200 S. Biscayne Blvd. Suite # 3150 Miami, FL 33131 USPhone: (305) 371-8101 Website: www.davidmgarvin.com

Most Effective Lawyers in the Complex/Business categoryState Criminal Defense Lawyer

Practice Area:- State Criminal Defense

State Tax Fraud Insurance Fraud Bribery, Conspiracy

Practice Area:- Securities Litigation Sales of Unregistered Securities N.A.S.D. Arbitration Matters S.E.C. Violations

Practice Area:- Commercial Litigation State and Federal Civil Commercial Matters

Page 6: David M. Garvin, P. A.

200 S. Biscayne Blvd. Suite # 3150 Miami, FL 33131 USPhone: (305) 371-8101 Website: www.davidmgarvin.com

Most Effective Lawyers in the Complex/Business categoryState Criminal Defense Lawyer

Practice Area:- Federal Income Tax Litigation

All State and Federal Tax Crimes Defense Civil Tax Court IRS Appeals IRS Collection Matters and Audits

Practice Area:- Appeals State and Federal Criminal and Civil Appeals

Practice Area:- Wrongful Death State and Federal wrongful death cases

Page 7: David M. Garvin, P. A.

200 S. Biscayne Blvd. Suite # 3150 Miami, FL 33131 USPhone: (305) 371-8101 Website: www.davidmgarvin.com

Most Effective Lawyers in the Complex/Business categoryState Criminal Defense Lawyer

David M. Garvin, P. A.200 South Biscayne Blvd.Suite 3150 (31st Floor)Miami, Florida. 33131Tel: (305) 371-8101 Fax: (305) 371-8848Email: [email protected]: http://www.davidmgarvin.com/

https://plus.google.com/u/0/105138056256405555138/about

https://www.facebook.com/pages/Law-Offices-of-David-M-Garvin/323233881126176


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