Drawing upon his trial experience as a former federal prosecutor with the Criminal Tax Division of the Department of Justice and his substantive civil federal tax background and experience, with a Master in Tax Law from Georgetown University and as Certified Public Accountant (inactive), Mr. Grady’s practice primary centers on federal white collar defense representation and representation and litigation with the Internal Revenue Service in income and estate tax, criminal tax, trust fund recovery tax controversies, and complex collection controversies and litigation. The firm’s federal criminal tax and federal white collar crime defense representation relates to administrative and grand jury investigations and indictments relating to alleged violations of federal criminal tax, currency violations, health care fraud, money laundering, wire and mail fraud, securities fraud, and other white collar related laws and investigations initiated and conducted by the Internal Revenue Service, Federal Bureau of Investigation, U.S. Attorney’s Offices, Department of Justice, and other federal law enforcement agencies. The firm’s civil tax controversy representation relates to representation before the IRS in all stages of civil tax controversies, from audit examination, appeals, complex collection representation, penalty matters, refunds, liens and levies, trust fund recovery controversies, and civil and criminal litigation against the IRS. Finally, the firm represents corporate and small businesses in planning, structuring and representation, including substantive civil tax advice planning for businesses and individuals, including assisting individuals with estate and asset protection planning.
Terrence A. Grady & Associates, Co., L.P.A. is a boutique law firm primarily focused on providing legal representation and counsel to individuals and businesses faced with civil and criminal tax related controversies with the IRS and States.
|Award name||Grantor||Date granted|
|Best Lawyers in America||N/A||N/A|
|Association name||Position name||Duration|
|American Bar Association||Member||N/A|
|Ohio State Bar Association||Member||N/A|
|Columbus Bar Association||Member||N/A|
|Journal of Tax Practice and Procedure||IRS Attacks on Nontaxpayers- Fraudulent Conveyances and Other Third-Party Liability Theories: When You Might Want to Look a Gift Horse In the Mouth||N/A|
|Journal of Tax Practice and Procedure||IRS Attacks on Nontaxpayers- Fraudulent Conveyances and Other Third-Party Liability Theories: When You Might Want to Look a Gift Horse In the Mouth,||N/A|
|Georgetown University Law Center||LL.M - Master of Laws||1988|
|Capital University Law School||JD - Juris Doctor||1982|
|Capital University||BA - Bachelor of Arts||1977|
Years licensed, work experience, education
Peer endorsements, associations, awards
Publications, speaking engagements