Several years of schooling are required, as well as passing the certified public accountant (CPA) exam and required hours of working under a CPA license to give you the necessary credentials to become an CPA in the State of Arizona. If there are allegations against you by a client or other third party, your professional license may be at risk. The sooner you seek representation from a qualified attorney, the better. At Silver Law, PLC., we offer representation for a CPA before the Arizona State Board of Accountancy.
Effective Legal Advice & Representation For Certified Public Accountants
Get Started Today
Knowledgeable Attorneys Defending CPAs In Situations From Simple Mistakes To Complex Disputes
CPA Board of Accountancy Complaint & Investigation Response
Appealing a CPA License Suspension Or Revocation
Criminal Reporting Assistance For CPAs
CPA License Defense From a Qualified Law Firm
If the Arizona State Board of Accountancy receives a complainant, it’s critical for you to get immediate legal representation and CPA license defense from a qualified attorney. Having a trusted ally by your side to ensure that your license and your integrity remain intact can be an invaluable asset when you are facing an investigation.
Attorneys For CPAs Charged With Ethics Violations & Professional Misconduct
Defending CPAs That Face Allegations Or Enforcement Actions By The Arizona State Board Of Accountancy
The Arizona State Board Of Accountancy Verifies Local Accountant Credentials And CPA Education
The Arizona State Board of Accountancy is an organization that is meant to verify the education, experience, and credentials of accountants throughout the state, and to assure the public that the CPA profession remains operating as professionally as possible. They also handle a wide range of disciplinary matters and client complaints against accountants.
The Arizona State Board Of Accountancy Investigates CPA’s Consumer Complaints
There are many regulations and laws that govern CPA’s, and the Board has jurisdiction to investigate the variety of complaints and allegations against them by consumers and others. Board and State statutes, criminal laws at the local, state and federal levels, professional and financial conduct rules, and protocols set by professional accounting organizations are just a few regulations that CPA’s must adhere to.
CPA Complaints, Ethics Violations, Accounting Liabilities And Disciplinary Actions Taken By The ASBA
CPA’s may face allegations relating to competence, integrity, violations of confidentiality, fiduciary duty, and ethical standards. These can be grounds for disciplinary action, and the Board may even pursue a criminal conviction if the situation calls for it.
Reporting Tax Fraud To The Arizona State Board Of Accountancy
The Arizona State Board Of Accountancy Must Also Investigate The CPA Financial Reports. Also within the Board’s jurisdiction is their ability to open an investigation when a CPA self-reports:
Tax Fraud Penalties And Allegations
Criminal convictions relating to accounting or tax crimes, fraud, theft, etc.
Accountancy Negligence Hearing
An administrative or civil judgement regarding dishonesty, misrepresentation, fraud, breach of fiduciary duty, or negligence in accountancy.
Revocation Or Suspension Of CPA License
The suspension of license before a state or federal agency such as the SEC or the IRS.
Meet Our Reputable Attorneys
Professional Lawyers Assisting Accountants & Accounting Firms In Arizona
Laura H. Sexton
Enrolled Agent, Internal Revenue Service, Certified Paralegal, National Association of Legal Assistants
“ I went to the Silver Law firm last year with a bizarre situation. Although the situation has not come to a resolution, Jason has been “watching out” for me and keeping me informed as events occur. I am very comfortable with him and his firm.
“ Silver Law helped us through an audit. Having them on our side was a great comfort when dealing with the government. They had an answer/response for every question they had and was able to make sure that we were not penalized one penny!
Michael S. ★★★★★
“ Silver Law helped me get through an audit for years 2007-2009 with the IRS and then with the AZDOR. There is nobody out there better! Jason is very knowledgeable and helped gameplan everything out to get the best possible resolution to my case. Jason knows his stuff!!
Robert G. ★★★★★
“ I received a letter from the IRS, it frightened me to my core. It was a LARGE amount. A friend referred me to Jason. After my initial meeting with Jason, he told me go take your kids out for the weekend and have fun, I will handle this. And he did just that. I am currently experiencing no fear regarding the IRS or any other tax issues. Thank you Jason Silver.
Tad D. ★★★★★
Attorneys Experienced In Defending CPAs Against Accusations & Investigations
Expert Representation Before The Arizona State Board Of Accountancy
At Silver Law, PLC., our Arizona CPA license attorneys can help accountants and accounting firms with practical, effective, and client-oriented legal advice and support throughout the entirety of the Board’s investigation. Using our knowledge and industry experience in tax law and handling a variety of IRS disputes, we can effectively navigate your case and provide expert representation before the Arizona State Board of Accountancy.
Our Law Firm Will Aggressively Represent You In Your CPA License Suspension Appeal
Contact Us Today
Frequently Asked Questions About Our Arizona CPA Defense Attorneys
What Can An Attorney Do To Help Certified Public Accountants?
Our Arizona CPA lawyers provide licensing board defense, respond to complaints or investigations that can put your license in jeopardy, self-reporting assistance, applications and reviewing forms, and more. Get in touch with our Arizona CPA attorneys to find out how we can help you!
Do I Need An Attorney If I Appear At A CPA Investigative Hearing?
Because this is an in-depth process, having a CPA attorney on your side can help you prepare for questioning and support you every step of the way.
How Can A CPA Lose Their License?
If a CPA is accused of failing to file a tax return, failing to follow tax codes, filing fraudulent tax returns for either themselves or a client, committing fraud, are convicted of a felony, fraudulently collecting fees, or gross negligence, they can lose their license. It’s essential to have a trusted CPA lawyer on your side to get the quality defense you need to protect your license.
How Much Do I Have To Pay For A CPA License Defense Lawyer?
To learn more about our CPA license defense attorneys and the rates we charge, speak directly with the team at Silver Law, PLC.
Check Out Our Blog On Tax Resolutions
White House Proposes $1.6 Billion To Combat Covid Aid Fraud
White House Proposes $1.6 Billion To Combat Covid Aid Fraud Last week, the White House laid out a plan to more effectively target individuals who fraudulently benefited from stolen relief funds that were distributed under the Trump and Biden administrations … Continue reading
IRS Warns of Fraudulent Employee Retention Credit (ERC) Claims Under Criminal Investigation
IRS Warns of Fraudulent Employee Retention Credit (ERC) Claims Under Criminal Investigation Last week, the IRS issued a renewed warning that urges individuals to carefully review all of the Employee Retention Credit (ERC) guidelines before they claim the credit on … Continue reading
Bittner v. United States: US Supreme Court Revokes Penalty Ruling For Taxpayers With Foreign Financial Accounts
Bittner v. United States: US Supreme Court Revokes Penalty Ruling For Taxpayers With Foreign Financial Accounts Under the regulations of the Bank Secrecy Act (BSA), tax filers who hold specific financial interests in foreign accounts are required to file … Continue reading