Kevin F. Sweeney
Tax Attorney at West Conshohocken, PA
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We have not found any instances of professional misconduct for this lawyer.
About Kevin
Learn Kevin’s areas of practice.
3
Practice areas
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Tax40%
18 years
-
Tax fraud and tax evasion30%
18 years
-
White collar crime30%
18 years
Photos and videos
Contact Kevin
Chamberlain, Hrdlicka, White, Williams & Aughtry
300 Conshohocken State Road
Suite 570
West Conshohocken, PA, 19428
Reviews
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Cost
Rates
- Free Consultation 60 minutes
Payment methods
Check, Credit Card
Resume
Work Experience
- Senior Counsel
- Chamberlain, Hrdlicka, White, Williams & Martin
- 2016 - Present
- JAG
- U.S. Army Judge Advocate General's Corps - Reserves
- 2016 - Present
- Special Assistant
- United States Attorney's Office for the Eastern District of Virginia
- 2014 - 2016
Education
- New York Law School
- J.D. (Cum Laude)
- 2005
- Loyola University Maryland
- BBA - Bachelor of Business Administration
- 2002
Legal Cases
- Negotiated Non-Prosecution Agreement with Swiss Bank Union Bancaire Privée (UBP) SA
- $187 million Non-Prosecution Agreement
- Negotiated Non-Prosecution Agreement with Swiss Bank Edmond de Rothschild SA
- $45 Million Non-Prosecution Agreement
- Negotiated Landmark Non-Prosecution Agreement with Swiss Bank BSI SA
- $211 Million Non-Prosecution Agreement
Associations
- American Bar Association, Criminal Justice Section
- White-Collar Crime Committee
- 2016 - Present
- American Bar Association, Taxation Section
- Civil and Criminal Tax Penalties Committee
- 2016 - Present
- American Bar Association, International Law Section
- International Anti-Corruptiion Committee
- 2016 - Present
Languages Spoken
- English
Honors and Awards
- Listed
- Legal 500
- 2017
- Outstanding Attorney Award
- U.S. Department of Justice Tax Division
- 2015
- Outstanding Attorney Award
- U.S. Department of Justice Tax Division
- 2013
Publications
- Corporate Counsel Magazine
- What to Do When the IRS Comes Knocking
- 2017
- Tax Notes
- IRS Adds 47 Facilitators to Increased OVDP Penalty List
- 2016
Speaking Engagements
- Philadelphia Chapter of the Association of Certified Fraud Examiners - April Breakfast Meeting
- “Navigating the Minefield: Strategies for Establishing and Preserving Attorney-Client Privilege during Internal Investigations"
- 2017
- Central Jersey Chapter of the Institute of Internal Auditors - Annual Fraud Conference
- “Navigating the Minefield: Strategies for Establishing and Preserving Attorney-Client Privilege during Internal Investigations.”
- 2017
- NJ Society of Enrolled Agents - Dinner Meeting
- Sensitive (Eggshell) IRS Audits
- 2016
Attorney endorsements
Received
(2)
Given
(6)
White collar crime Attorney | Jun 27
Relationship: Worked together on matter
"When it comes to white collar and tax work, Kevin knows his stuff."
Unknown Attorney | Sep 03
Relationship: Fellow lawyer in community
"Kevin is an excellent lawyer. His experience and work ethic separate him from the rest. I would recommend Kevin to anyone no matter how complex the case."
Litigation
White collar crime
Tax
Tax
Criminal defense
Tax fraud and tax evasion
Avvo Contributions