Representing Clients in State and Local Criminal Tax Investigations: What Every Lawyer Needs to Know

This course is only available in CD, DVD, or USB Stick format.
CD/DVD/USB formats
As always, we can overnight your order within the same day.

Most of our courses are also available for online streaming.

About This Course

NYS and NYC have numerous criminal penalties for deliberate tax payer fraud and misconduct that can be particularly onerous. Indeed, criminal tax enforcement in NYS has increased significantly since 2007 when the Department of Taxation and Finance decided to more aggressively use its powers to target tax fraud.

Hear from a panel of experts what you need to know about NYS and NYC criminal tax enforcement and how you can advise and defend your clients when facing criminal tax investigations.

The panelists will also engage in an interactive simulated conference between defense counsel and an assistant District Attorney --based on a hypothetical that will be distributed at the program.

Topics include:

  • Overview of NYSDTF and NYCDF
  • Overview of NYS and NYC Criminal Tax Offense
  • Overview of defense Strategy
  • Simulated Conference -- with hypothetical
  • Follow-up conference -- including ethical issues
  • Voluntary disclosure
  • Cigarette Tax investigations
  • NYSDTF and NYCDF Initiatives

Spend less and get more

Get the courses that you need and the forms completed in days — not weeks or months.

Feature Ribbon Icon
CLE Manager on a headset

Dedicated CLE Manager

Quality help from a responsive CLE expert dedicated to assisting you.

Feature Ribbon Icon
A wall of media options

Riveting Content & an Exceptional Library

Experience outstanding presenters.

Feature Ribbon Icon
Customer viewing progress on a computer

Free Customized CLE Tracker

Keep crystal clear records of your courses and credits.

Feature Ribbon Icon
All of our media formats

Online, Audio CD, DVD, iOS/Android App, USB Stick

Learn at your pace, in the format that you prefer.

Want Different Options?

For a custom suite of courses, our custom CLE option satisfies your CLE cycle requirements in one easy step.

Customize OptionsRight ArrowCustomize Options