Presentations

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

Date
March 11, 2010
Location
City Bar Center for CLE
Address
42 West 44th Street, New York, New York
Speaker
Lawrence S. Horn
Sponsor
Association of the Bar of the City of New York
Topic
Overview of Federal Tax Prosecutions & Procedures
Description

The "Overview of Federal Tax Prosecutions & Procedures" panel will focus on IRS Administrative Investigations, Grand Jury Investigations, IRS, IRS Counsel, DOJ Tax, U.S. Attorney's Office and will discuss elements of the most commonly charged offenses; need for shadow defense investigation; and the use of "Kovel" accountant.