Cases & Deals

Large offshore multinational corporation responds successfully to U.S. federal criminal tax investigation

Clients Large offshore multinational corporation

Jones Day represented a large offshore multinational corporation in a federal criminal tax investigation alleging that the company failed to withhold millions of dollars of payroll taxes for hundreds of the company's United States-based employees. Successfully persuaded the government not to prosecute any executives or employees of client company. A guilty plea was entered by dormant company subsidiary.