In this seminar, an experienced panel of criminal tax practitioners discussed a range of topics at the cutting edge of criminal tax law. The panel presented new issues and new analysis of previously settled issues.
- Litigating the Required Records Exception to the Fifth Amendment Privilege
- The Economic Substance Doctrine: Past and Future Litigation
- Fraud By Retail Tax Preparers: Trying the Criminal Case
- DOJ's Investigation and Prosecution of Off-Shore Banking: Implications for Third-Party Clients
- Accounting Violations as Criminal Law
Throughout the presentation, the panel highlighted lessons and insights all practitioners can benefit from. Although subject matter was criminal tax prosecutions and investigations, much of the discussion and analysis was of interest to criminal law practitioners generally.
SHARON L. MCCARTHY
Kostelanetz & Fink LLP
ALEXANDRA A.E. SHAPIRO
Shapiro Arato LLP
JEREMY H. TEMKIN
Morvillo Abramowitz Grand Iason & Anello P.C.
MICHAEL D. WEIL
Federal Defenders of New York
Eastern District of New York
SPONSORING ASSOCIATION COMMITTEE
Personal Income Tax | Fran Obeid, Chair