How to Avoid Criminal Charges for NYS Tax Liabilities

While most individuals understand that they have to accurately report, file and, pay required personal and/or business taxes, various situations may arise to trigger a New York State tax investigation. Such investigations are especially prevalent for businesses, wherein certain tax liabilities can be assessed against the individual business owner.

In this program, Christina Jonathan will help attorneys understand the tax investigation process and identify elements of a potential criminal case referral in order to mitigate your clients’ damages, including potential criminal charges. 

Learning Objectives:

1. Examine the way NYS tax investigations are initiated
2. Identify general elements of tax related crimes
3. Discuss the process for criminal case referrals
4. Review practical tips for liability mitigation