What You Really Need to Know If You Are Taking on a Criminal Tax Case

Criminal tax investigations and prosecutions can be highly complex and sophisticated. The government relies on the support and financial expertise of IRS Special Agents and the prosecution team often includes the DOJ Tax Division. Defense counsel must be able to identify and address the issues unique to criminal tax matters, including conference procedures, charging decisions, common defenses, tax loss calculations, confronting IRS witnesses, sentencing enhancements and relevant conduct, restitution, and the civil tax aftermath. This panel will explore all these aspects and offer tips on avoiding the minefield that awaits the unwary.

*Please note there is a cost to attend.