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Matthew D. Lee Email Address

abcd@foxrothschild.com

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Job Title

Partner

Company
Fox Rothschild

Attorneys at Law

Bio

I am a former U.S. Department of Justice trial attorney concentrating my practice on white collar criminal defense and government investigations, federal tax controversies, corporate compliance, and complex civil litigation. I regularly represent individuals and businesses in a wide range of federal grand jury investigations and criminal prosecutions involving tax, money laundering, FCPA, health care, securities, RICO, public corruption, and fraud offenses. I have significant experience in handling all stages of federal litigation including trials and appeals. I also maintain an extensive tax controversy practice, representing individual and business taxpayers before the Internal Revenue Service, the United States Tax Court, and the United States Court of Federal Claims. I represent taxpayers at all stages of proceedings before the IRS, including audits, appeals, and collections, and Tax Court and district court litigation. I have advised hundreds of clients as to FBAR and FATCA reporting obligations, and have significant experience with the Internal Revenue Service’s voluntary disclosure programs and the Streamlined Filing Compliance Procedures. I also frequently advise clients as to compliance issues involving the Bank Secrecy Act, the USA Patriot Act, the Foreign Account Tax Compliance Act (FATCA), and anti-money laundering laws and regulations. I am the author of "The Foreign Account Tax Compliance Act Answer Book," originally published in April 2015 by the Practising Law Institute and revised annually, most recently in 2021. I also publish a blog entitled "Tax Controversy and Financial Crimes Report" (https://taxcontroversy.foxrothschild.com/). Mr. Lee is active in pro bono matters, and is the inaugural recipient of the Edwin P. Rome Pro Bono Achievement Award for his commitment to pro bono service and devotion to the pursuit of equal justice for all. Mr. Lee has been annually selected as a member of the First Judicial District of Pennsylvania Pro Bono Roll of Honor.

Last University
New York University School of Law
Location
Is based in Philadelphia, Pennsylvania, United States.

Other people working at Fox Rothschild:

Mike ShafferAttorney
Stephanie ResnickSenior Partner and Chair of the Directors’ and Officers’ Liability and Corporate Governance Practice Group
Kenneth KecskesReal Estate and Business Lawyer
Robert EpsteinFinancial Advisor
Adam SilversteinPartner; Fiduciary Litigation
Andrew ManfredoChief Business Development Officer
Glenn GrindlingerPartner, Fox Rothschild, LLP
Randolph AdlerPartner, National Co-Chair, Emerging Companies and Venture Capital Group
Raquel SeftonSummer Associate
Joshua KleinCorporate Attorney
Amy RubinOffice Managing Partner
C. Holt*****@foxrothschild.com
William BogotTechnical Review Counsel
H. Kleeman********@foxrothschild.com
Andrew MacDonaldLabor and Employment Attorney
Joseph McNelisEmployment and Litigation Attorney
Catherine BarbieriEmployment Litigator and Partner
Jeffrey David PolskyCo-Chair of Fox Rothschild's Labor and Employment Department With 30 Years' Experience in Employment Law and Litigation
Eleanor GerhardsCo-Chair and Partner of Fox Rothschild's Franchising Practice Group and Certified Franchise Executive
Bill MarucaAttorney
Edward Gillespie**********@foxrothschild.com
Jean DurlingChief Talent Officer
Trish LilleyChief Marketing and Business Development Officer
Maria OckenhouseDirector of Marketing Events and Special Projects
Matthew BruceDirector, Information Security
Paul StraubChief Operating Officer
Michelle MaierDirector of Marketing Communications

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