Program Details
On Demand

Representing Clients In Federal & State Criminal Tax Investigations

Content Partner:  New York City Bar
Price: $180.00*
Member Price:  $120.00
This program is no longer available.

* Applicable Membership or Subscription discounts will be added in your shopping cart

Description: This program will focus on how attorneys can best represent taxpayers under criminal investigation. Some of the topics to be covered include: elements of commonly prosecuted federal and state tax crimes, current IRS, DOJ Tax, and New York State prosecution initiatives, reacting to the commencement of the investigation, administrative versus grand jury investigations, methods of proof, common defenses, attorney-client and joint defense issues, hiring of accountants to assist defense counsel, whether to file (or amend) returns while under investigation, parallel civil IRS issues (including offers-in-compromise and civil fraud penalties), voluntary disclosures to state and federal authorities, expert testimony at trial, and sentencing issues under the United States Sentencing Guidelines.

Practice Areas: Accounting & Business of Law, Law Firm Marketing & Business Development, Tax Law
Online Media Type: Video
Production Date: 05/17/2004
Level: Intermediate
Category: Standard
Duration: 2 Hours, 35 Minutes
Online Format: On Demand

Click here for information on subscription discounts and Group Viewing opportunities.

Purchase of this product provides online access for 180 days. If you are purchasing a live webcast, you will receive complimentary access to the on demand version for 180 days once it becomes available. Please note that the on demand and podcast versions may, or may not be accredited in your state.

If you intend to take a course for CLE credit, please make sure your state is listed in the "Accreditation" section to the upper right of the program description. Accreditation displayed is unique to the purchased program format (live conference, live webcast, on demand, podcast). Credit totals listed for live conferences are the maximum credits available. Credits issued will be based upon actual time in attendance.  Credit totals for other formats are for complete programs.  Partial credit is not available for any online or downloadable format. 


West LegalEdcenter will not provide accreditation for states not listed. 

This product is intended for individual use by the named purchaser. Group viewings for online programs may be arranged for five or more attorneys within the same organization prior to viewing by emailing

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Total Credits: 2.5
Specialty Credits: 
Status: Reciprocal Credit Available
Expiration: N/A
Training Type: Online

West LegalEdcenter provides accreditation as described here. You may be able to self apply for credits in states not listed.

Check your state requirements and get contact information.
Richard F. Albert - Program Chair, Morvillo, Abramowitz, Grand, Iason & Silberberg, P.C.
Hon. Gerard E. Lynch - Moderator, United States District Court, SDNY
Peter J. Driscoll - Driscoll & Redlich
Jonathan N. Halpern - Chief of Major Crimes Unit, U.S. Attorney's Office, SDNY
James A. Mitchell - Stillman & Friedman, PC
Rod J. Rosenstein - Principal Deputy Assistant Attorney General, U.S. Department of Justice, Tax Division
Michael C. Miller - Partner, Shapiro Mitchell Forman Allen & Miller LLP
This product is designed to provide information in regard to the subject matter covered. It is sold with the understanding that the publisher is not engaged in rendering legal, accounting, or other professional service. If legal advice or other expert assistance is required, the services of a competent professional person should be sought.

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