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Kevin F. Sweeney
About Kevin
Biography
Kevin Sweeney is a former federal tax prosecutor with over a decade of experience. His practice focuses on high-stakes international and domestic IRS audits, civil and criminal tax litigation, and white-collar criminal defense matters. Kevin’s experience and longstanding connections enable him to anticipate government action, expertly navigate clients through difficult situations, and formulate arguments that resonate with judges, juries, prosecutors, and IRS employees. He is admitted to practice in New York and New Jersey and has a bar application pending in Pennsylvania.
Practice Areas
3
Practice Areas
Fees and Rates
Cost
Payment Methods
- Check
- Credit Card
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Chat withLicenses
Licensed in Pennsylvania for 9 years
State: Pennsylvania
Acquired: 2017
No misconduct found
Licensed in New York for 20 years
State: New York
Acquired: 2005
No misconduct found
Licensed in New Jersey for 20 years
State: New Jersey
Acquired: 2005
No misconduct found
Location
Chamberlain, Hrdlicka, White, Williams & Aughtry
300 Conshohocken State Road, Suite 570, West Conshohocken, PA, 19428
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Kevin F. Sweeney's Reviews
Avvo Review Score
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Kevin F. Sweeney's Lawyer Endorsements
"When it comes to white collar and tax work, Kevin knows his stuff."
"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."
Matthew Olesh
Litigation lawyer
Justin Gelfand
White collar crime lawyer
Philip Karter
Tax lawyer
Katherine Jordan
Tax lawyer
Christopher DiMuzio
Criminal defense lawyer
Jay Nanavati
Tax fraud and tax evasion lawyer
Experience
Honors
2017
Listed, Legal 500
2015
Outstanding Attorney Award, U.S. Department of Justice Tax Division
2013
Outstanding Attorney Award, U.S. Department of Justice Tax Division
Work Experience
2016 - Present
Senior Counsel, Chamberlain, Hrdlicka, White, Williams & Martin
2016 - Present
JAG, U.S. Army Judge Advocate General's Corps - Reserves
2014 - 2016
Special Assistant, United States Attorney's Office for the Eastern District of Virginia
2012 - 2012
Special Assistant, United States Attorney's Office for the District of Colorado
2010 - 2016
Trial Attorney, U.S. Department Of Justice Tax Division
2006 - 2010
JAG, U.S. Army Judge Advocate General's Corps - Active Duty
Associations
2016 - Present
American Bar Association, Criminal Justice SectionWhite-Collar Crime Committee
2016 - Present
American Bar Association, Taxation SectionCivil and Criminal Tax Penalties Committee
2016 - Present
American Bar Association, International Law SectionInternational Anti-Corruptiion Committee
2016 - Present
American Bar Association, International Law SectionInternational Anti-Money Laundering Committee
2016 - Present
American Bar Association, International Law SectionInternational Tax Committee
Sample of 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
Investigation of Swiss Asset Management Firm Finacor SA
Non-Prosecution Agreement
United States v. Hunter, et al.
Plea Agreements
United States v. McMillin
Plea Agreement
Education
2005
New York Law School
J.D. (Cum Laude)
2002
Loyola University Maryland
BBA - Bachelor of Business Administration
Speaking Engagements
2017
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.”
2016
NJ Society of Enrolled Agents - Dinner Meeting
Sensitive (Eggshell) IRS Audits
2016
American Bar Association, Taxation Section - Fall Meeting
Employment Taxes and Criminal Prosecutions
2016
33rd Annual National Institute on Criminal Tax Fraud and the Sixth Annual National Institute on Tax Controversy
Criminal Tax Workshop
Publications
2017
Corporate Counsel Magazine
What to Do When the IRS Comes Knocking
2016
2016
2016
The Legal Intelligencer
People in the News—Nov. 17, 2016
2016
The Legal Intelligencer
People in the News—Nov. 30, 2016
2016
The Legal Intelligencer
People in the News—Sept. 28, 2016
2016
Portfolio Media (Law360)
Chamberlain Hrdlicka Adds Ex-DOJ Tax Prosecutor In Philly
Languages
English