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Representing Clients in Federal & State Criminal Tax Investigations: Defense Strategies & Prosecution Initiatives Every Attorney Needs to Know

Monday, June 9, 2014, 6-9 pm

New York & California Credit: 3.0 skills
New Jersey credit: 3.4 general
This live program provides transitional/non-transitional credit to all attorneys.
Illinois Credit: 2.75 general
Pennsylvania Credit: 2.5 general

NYCPE Credit: 3.0 total: 1.5 Advisory Services & 1.5 Taxation
Member: $225.00 Nonmember: $335.00

Download Program Agenda & Faculty. Download Registration Form

This program will focus on strategies that attorneys can use to best represent taxpayers under criminal investigation. Topics to be covered include elements of commonly prosecuted federal and state tax crimes, current IRS and DOJ tax prosecution initiatives, (particularly foreign bank account investigations), voluntary disclosures to state and federal authorities, reacting to the commencement of a criminal investigation, administrative vs. grand jury investigations, methods of proof, common defenses, attorney-client and joint defense issues, hiring accountants to assist defense counsel, whether to file (or amend) returns while under investigation, parallel civil IRS issues (including, offers-in-compromise and civil fraud penalties), expert testimony at trial, and sentencing advocacy issues under the United States Sentencing Guidelines.


New York City Bar
42 West 44th St
New York, NY 10036


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6/9/2014 6:00 PM
Go Green. Your registration includes a free PDF download of the course book. If you do not wish to obtain the PDF you can add the hard copy version of the course book to your registration for a $25.00 fee. Registrants who select the PDF will be sent an email at 3.00 pm the business day prior to the program with details on how to access the PDF. Registrants who add the hard copy will receive their course book upon arrival at the program. Fee does not apply to firm passports.

6:00 PM - 9:00 PM