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Webinar: Is This a Civil Audit or a Criminal Investigation?
June 11, 2020 @ 12:00 pm – 1:00 pm
This program offers 1 MCLE credit; 1 Legal Specialization in Taxation Law. You must register in advance to participate.
This webinar will provide tips to help young attorneys identify red flags during an EDD or IRS tax audit that could indicate that the case is turning criminal. It will also provide guidance and practice tips in dealing with potential criminal exposure and how to better represent clients in those situations.
Moderator: Paula Brunoro-Borokhov. Speakers: John D. Milikowsky and Lauren Suarez.