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Caplin_auditcriminal2

FROM BAD TO WORSE: WHEN AN AUDIT GOES CRIMINAL - PART II

CostFree Presentation Length1.0 hour 

Recorded DateFebruary 16, 2017  CPE:Not available (archived webinars do not offer CPE credits)  Subject AreaTaxes  Course LevelBasic  Who should attend?CFO / Controller
CPA - small firm
CPA - medium firm
CPA - large firm
Enrolled Agent
Other 
Course Description

This presentation will provide accountants and other tax professionals with an understanding of the stages of a criminal tax case and the strategies available at each stage to avoid a criminal trial. In Part II, panelists will discuss what happens when an audit or investigation becomes a full-blown criminal case. The presentation will cover the criminal referral process, parallel proceedings, the differences between administrative and grand jury proceedings, the Department of Justice Tax Division review process, pre-trial strategies and plea bargains, and sentencing.

Testimonials

"Best webinar I have taken."

"Excellent presentation skills and thorough command of subject matter."

"Excellent, excellent webinar. Both speakers presented the material in a comprehensive, easy-to-understand format. The detailed slides will be very useful for future reference. I look forward to attending the Part 1 portion of this webinar."

"The information presented in this webinar was extremely interested to anyone who submit or prepare tax returns. The delivery by the presenters was spot on and I hope to participate in future trainings."

"A true expert, with great communication skills. Very informative and enjoyable."

"This webinar was extremely interesting and very informative. Good material. Good presenters. Excellent!"

PLEASE NOTE: ARCHIVED WEBINARS DO NOT QUALIFY FOR CPE
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Travis concentrates his practice on federal and state civil and criminal tax controversies, tax planning, and estate planning. He represents individuals, partnerships, and corporations through all stages of tax investigations and litigation. He also works with individuals and families to efficiently plan for the future, including estate planning and business succession planning.

In addition, Travis is an Adjunct Professor at Georgetown University Law Center, where he has taught criminal and civil tax controversy courses. Prior to co-founding Greaves | Wu, he served as the Tax and Economic Policy Advisor to Louisiana Governor Bobby Jindal, practiced in the tax group of a major international law firm and served as an Attorney Advisor at the United States Tax Court.

Joshua Wu

Greaves Wu
Partner
jwu@greaveswu.com
(571) 294-3850

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Josh helps startup companies, mid-size businesses, and individual clients remain in compliance with U.S. tax laws, and guides clients on appropriate procedures to reduce their tax burdens.

Josh represents clients in an array of tax controversies and tax litigation matters before the Internal Revenue Service (IRS), the U.S. Tax Court, the U.S. Court of Federal Claims, and the U.S. Court of Appeals for the Federal Circuit. With considerable experience handling multijurisdictional investigations, Josh regularly works with foreign companies, trusts, and advisors to resolve inbound U.S. tax and reporting issues.

In addition, Josh is involved in the D.C. metro area startup community; he works with angel investors and coworking spaces to assist emerging companies to implement business practices and legal structures to facilitate their growth and access to funding. Prior to co-founding Greaves | Wu, he worked for an international law firm, Latham & Watkins LLP, and has been quoted in major news outlets such as The Street, Federal Tax Weekly, and Business News Daily.