Representing Clients in Federal & State Criminal Tax Investigations (Defense…
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 42 West 44th Street, New York, New York
Speaker(s):
Lawrence S. Horn
Sponsor:
Association of the Bar of the City of New York
Topic:
Overview of Federal Tax Prosecutions & Procedures
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.
