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Atty. Zaher Fallahi

Atty. Zaher Fallahi

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Zaher Fallahi is a lawyer practicing irs criminal investigation voluntary disclosure practice (vdp), foreign bank account report (fbar), foreign account tax compliance act (fatca) and 13 other areas of law. Zaher received a B.A. degree from Petroleum University of Technology - National Iranian Oil Company (Formerly School of Accountancy & Finance) Tehran, Iran in 1977, and has been licensed for 16 years.

Costa Mesa Costa Mesa 16 Years Experience 16 year
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About

Zaher Fallahi is a lawyer practicing irs criminal investigation voluntary disclosure practice (vdp), foreign bank account report (fbar), foreign account tax compliance act (fatca) and 13 other areas of law. Zaher received a B.A. degree from Petroleum University of Technology - National Iranian Oil Company (Formerly School of Accountancy & Finance) Tehran, Iran in 1977, and has been licensed for 16 years. Zaher practices at Zaher Fallahi, Attorney at Law, CPA in Costa Mesa, CA and 1 other location.

Practice Areas

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

Education

J.D.
Pacific Coast University School of Law
- 2004
B.A. Oklahoma
Petroleum University of Technology - National Iranian Oil Company (Formerly School of Accountancy & Finance) Tehran, Iran
- 1977

Bar Admissions

California
Admitted: 2010
District of Columbia
Admitted: 2018

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