Zaher Fallahi, Attorney At Law, CPA, cryptocurrency tax attorney, IRS tax attorney, Certified Public Accountant (CPA), cryptocurrency tax audit, tax controversy attorney, CPA, represents clients with the IRS Audit, IRS offer-in-compromise, offshore accounts and foreign gifts. Nationwide consultations are available via toll free .
Zaher Fallahi advises litigation attorneys with drafting tax-favored settlement agreements in conformity with the tax law, assisting the winning parties with taxability/tax exemption of the settlement/awards, and the losing parties with tax deductibility of the judgment and legal fees.
Zaher Fallahi, Iran OFAC License Attorney, assists clients with obtaining Iran OFAC license, taxation of Iran OFAC license transactions, transfer of Iran OFAC License related funds to the U.S. legally, documentation of Iran OFAC License, Bank Secrecy Act/ Anti Money Laundering/OFAC (BSA/AML/OFAC), and defense of Iran OFAC License violations before OFAC.
Zaher Fallahi, Attorney At Law, has been rated 10 out of 10 by Avvo.
Zaher Fallahi, Tax Attorney, has been ranked a top tax attorney TOP Tax Attorney
About 1.8% of the US lawyers are CPAs, and we are proudly one of them.
Harvard Law School
Zaher Fallahi, IRS Tax Attorney, CPA, has completed “Negotiation and Leadership”, and “Leveraging the Power of Emotions as You Negotiate” Certificate Programs at Harvard Law School.
10880 Wilshire Blvd., Suite 1101, Los Angeles, CA 90024, Tel:
650 Town Center Drive, Suite 880, Costa Mesa, CA 92626, Tel:
Website: Attorney At Law, CPA Email:
2
Practice Areas
35 years | 1,200 cases
16 years | 850 cases
5 %
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Chat withState: District of Columbia
Acquired: 2018
No misconduct found
State: California
Acquired: 2010
No misconduct found
The US Bank Tower-Downtown LA, 633 West 5th Street, 26th Floor, Los Angeles, CA, 90071
650 Town Center Dr. Suite 510, Costa Mesa, CA, 92626
120 Client Reviews
Showing 111 - 115 of 120 reviews
Posted by Alex | October 02, 2013 | Tax
Excellent OFAC Attorney With Diverse Qualifications
We were referred to Mr. Fallahi by another highly trusted attorney. After meeting him in person, we were absolutely confident that we would be in good hands, and we retained his services. He is truly a "people person" and goes out of his way to make sure that we feel comfortable with every decision...
Posted by Noemi | September 18, 2013 | Tax
Zaher Fallahi is Trustworthy and Knowledgeable
A co-worker recommended Zaher to us about 9 years ago for income tax preparation and most recently, he handled our family's estate planning. Zaher is very professional, knowledgeable and thorough. Moreover, he is extremely attentive, and takes a personal interest in us as his clients.
Posted by Arash | September 16, 2013 | Federal Regulation
OFAC
I hired Mr. Fallahi to help me in an OFAC case. I did some research online before hiring him and all the reviews were positive. I am glad I made the decision to go with him. He is knowledgable and was always available by phone or email to answere my questions which was very important to me.
Posted by Ali | November 29, 2012 | Tax
Multi-dimensional Lawyer
Knowledgeable, punctual, reliable and very caring. If you have tax issues he is the expert to ask. Also for OFAC cases, don’t just rely on someone who knows OFAC issues; these cases are closely related to tax issues that can bite you later. I have talked to various lawyers who only knew one of the t...
Posted by Abdoreza Y | November 25, 2012 | Tax
My OFAC and Tax attorney
I have had the pleasure working with Dr. Fallahi for the past 8 months now. I am extremely satisfied and happy working with him on my OFAC and Tax matters. He was extremely responsive and explained every little detail in couple of meetings I've had with him. I have also recommended him to my famil...
"I have had the pleasure of knowing attorney Zaher Fallahi for a number of years, in a professional capacity. Zaher is knowledgeable, hardworking, competent and a conscientious attorney. Zaher has a strong reputation in the field of international tax and undisclosed foreign bank accounts. He's also a caring individual. I highly recommend him for your legal needs."
"The answers of Mr. Fallahi are consistently accurate, analytic, and customized to the needs of the Avvo askers. He also displays exceptional professional courtesy which certainly achieves the best results for clients. These are all qualities that every client should look for when hiring an attorney."
"I endorse this lawyer. Mr. Fallahi provides excellent answers on Avvo and other forums where we are both members. I would highly recommend him."
"Lawyers who spend time giving back in pro bono forums like this are special and should be commended and endorsed. Kudos."
"I know Mr. Fallahi almost 20 years. We are both in the fields of accounting (CPA) and law. I found Mr. Fallahi in both fields is a person of integrity, highly ethical, knowledgable, and very professional. I highly recommend him to anyone."
"I have known of Zaher Fallahi for several years. He is a an excellent and knowledgeable tax attorney and CPA who is well respected by his peers. He has spoken to the OCBA Solo Section and has demonstrated his knowledge and integrity. He is committed to achieving the best result for his clients. You will be in excellent hands if Zaher is your attorney. I wholeheartedly endorse him."
"I have known Zaher as a fellow tax attorney and CPA for many years. He is extremely competent and professional in every respect. I strongly endorse and recommend Zaher to handle any business or individual client's tax, accounting and business matters."
"Mr. Fallahi is a knowledgeable attorney and tax professional. I endorse this lawyer and recommend for anyone needing assistance in the area of tax law."
"I met Zaher spoke at a Tax Section meeting on ethics. Zaher is articulate, smart, and knowledgeable, and a great asset to Southern California's tax community."
"I was introduced to Mr. Fallahi at a local bar association meeting. I soon learned that he is both professional and very knowledgable when it comes to the law. I highly endorse his work and am happy to have him as a colleague."
"I endorse this lawyer. Mr. Fallahi is diligent, professional and thoughtful, and his background and experience as a CPA is a tremendous resource to his practice as a tax attorney."
"Zaher is the best when it come to any tax issue. I refer all of may cases to him and appreciate his professionalism. THANKS!!!"
"I endorse this lawyer. Mr. Fallahi is an excellent and knowledgeable Attorney in tax law. I would highly recommend him as an advocate for your legal matters."
"I have known Zaher Fallahi for a couple of years now and have referred clients to him in the past. He has also been of assistance to me in my current litigation matters in consulting on tax liabilities related to a settlement agreement for clients. I find his knowledge and experience valuable and would gladly refer clients to him in the future."
"I endorse this lawyer. I have had the pleasure of knowing Mr. Falahi for about 5 years. He was refered to me by another attorney when I was searching for an expert witness to testify in an accounting malpractice case. Although that case settled before we engaged Zaher, he was a true professional and I appreciated his knowledge and expertise in tax matters. More recently, I have listened to him during his regular program on the KIRN AM 670 Professional Hour where he has explained the complex rules and regulations related to the Office of Foreign Asset Control (OFAC) and how it impacts Iranian nationals living abroad. On a more personal note, Zaher is a delightful individual with a great desire to help solve problems for his clients. I would recommend him wholeheartedly."
"I have referred a few matters to Zaher Fallahi and have found him to be knowledgeable, professional and a trusted colleague. I will not hesitate in referring any of my clients to him."
"I have known Zaher Fallahi for over twenty years as a reputable and knowledgeable tax professional in the community. Mr. Fallahi is of utmost integrity and has the best interest of his clients as his highest priority. I fully endorse Mr. Fallahi."
"Zaher is a well respected attorney and a go to person for taxation and estate planning. He is also active in his community and is responsive and thoughtful with his clients. I endorse Zaher wholeheartedly."
"Zaher is my top choice when a client needs a tax issue handled. It is also very helpful that he has a good understanding of OFAC administered regulations targeting Iran and understands the interplay between the two. He has always been extremely professional, knowledgeable, and responsive in my dealings with him. I would highly recommend him to anyone needing a good tax lawyer, or someone skilled in representing individuals divesting from Iran who may have both OFAC and Tax needs."
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2015
Coast Magazine, Top Orange County Attorney
2012
Iranian American Bar Association, Lawyer of the Month
2010 - Present
Principal, Zaher Fallahi, Attorney At law, CPA
1992 - Present
Principal/Owner, Zaher Fallahi, CPA, Attorney At Law
1989 - 1991
Senior Manager/CPA, Major CPA Firm
1981 - 1984
CPA/Senior Auditor, Major Government Agency
2022 - Present
Association of European AttorneysMember
2018 - Present
District of Columbia BarMember
2014 - Present
State Bar of CaliforniaTax Procedure & Litigation Committee
2014 - Present
Iranian American Lawyers AssociationBoard Member
2010 - Present
Federal District Court (Central District California)Admitted to Practice
2010 - Present
Iranian American Bar AssociationAttorney Member
2010 - Present
Supreme Court of CaliforniaAdmitted to Practice
2010 - Present
United States Tax CourtAdmitted to Practice
2010 - Present
California Bar AssociationAttorney Member
2010 - Present
United States Court of Appeals For the Ninth CircuitAdmitted to Practice
2010 - Present
Los Angeles County Bar AssociationAttorney Member
2010 - Present
Orange County Bar AssociationAttorney Member
2010 - Present
American Academ of Attorney-Certified Public AccountantsAttorney Member
2010 - Present
American Bar AssociationAttorney Member
1990 - Present
California Society of CPAsMember
1984 - Present
American Institute of Certified Public Accountants (AICPA)Member
1983 - Present
Florida Board of AccountancyIn-Active Member
2022
“Blockchain Technolgies” Certificate Program
2018
Negotiation and Leadership
2018
Emotions in Negotiations
2004
JD - Juris Doctor
1981
Master of Business Administration ( MBA)
1979
Master of Science
1977
Bachelor of Science
N/A
Economics Courses 1987-1989
2018
Highlights of the 2017 New Tax Law
2018
Highlights of the 2017 New Tax Law
2018
Lgel and Tax Implication of Transferring Money from Iran
2017
Effective cooperation between CPAs and lawyers and extension of Attorney-Client Privilege to CPAs, in the process of the IRS Offshore Voluntary Disclosure Program (OVDP)
2017
Legal and tax implication of startups
2017
Legal and Tax Implication of the Iranian Transactions and Sanctions Regulations
2017
2017
What privilege applies when an attorney prepares a tax return?
2017
What privilege applies when an attorney prepares tax returns ?
2015
2015
Office of Foreign Assets Control (OFAC)
2015
Business Entity Selection
2015
Legal and Tax Implication (FBAR, FATCA, OVDP) of the Iranian Transactions and Sanctions Regulations (ITSR), the US Treasury Office of Foreign Assets Control (OFAC) regarding Iran
2015
Legal and Tax Implication (FBAR, FATCA, OVDP) of the Iranian Transactions and Sanctions Regulations (ITSR), the US Treasury Office of Foreign Assets Control (OFAC) regarding Iran
2015
2015
2014
FBAR & FATCA and Sanctions Laws Updates
2014
Tax and Sanctions laws updates
2014
FBAR, FATCA and Sanctions Laws Updates
2014
FBAR Update
2014
Circular 230 Updates
2013
Estate Planning Under 2013 Laws
2013
2013 Tax Law Updates
2013
Estate Planning Under 2013 Laws
2013
FBAR & FATCA
2013
Various Legal & Tax Matters
2012
Legal & Tax Implication of the US Sanctions Against Iran
2012
Legal & Tax Implication of the US Sanctions Against Iran
2012
Federal Tax Updates
2012
Legal & Tax Implication of the US Sanctions Against Iran
2012
Various Legal & Tax Matters
2011
Legal & Tax Implication of the US Sanctions Against Iran
2011
Legal & Tax Implication of the US Sanctions Against Iran
2011
Legal & Tax Implication of the US Sanctions Against Iran
2011
Federal Tax Updates
2011
Legal & Tax Implication of the US Sanctions Against Iran
2011
Various Legal & Tax Matters
1992
Federa Tax Updates
2018
2014
2013
1993
Farsi
Turkish
English
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