Sharon L. McCarthy speaks on the panel "The World Keeps Turning: Where We Are Now With Offshore Investigations", at the ABA 33rd Annual National Institute on Criminal Tax Fraud and 6th Annual National Institute on Tax Controversy

 Description:  This popular workshop will teach strategies and techniques for handling sensitive civil examinations and criminal investigations, and defending a criminal prosecution.   The workshop addresses when to anticipate a criminal referral, IRS Special Agent interviews of the taxpayer or preparer, representation of a target, subject or witness in a criminal investigation, how to approach a Department of Justice conference, procedural and trial issues that every criminal tax defense attorney should know, when and how to argue tax loss issues, effective plea negotiations, and sentencing strategies.   The workshop includes a “criminal tax toolkit” of practice tips prepared by experienced practitioners. 

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December 08, 2016 at 1:30pm - 2:30pm
Las Vegas, Nevada
United States
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