Mark Allison to Moderate Parallel Civil Tax Litigation and Criminal Investigations Panel
Program: Parallel Civil Tax Litigation and Criminal Investigations
Event Sponsor: American Bar Association, 2012 Midyear Meeting
This panel will examine the issues that arise when litigating civil tax cases while parallel criminal investigations are ongoing involving the taxpayer and/or key witnesses, including consideration of the invocation of 5th Amendment privileges, the effect on discovery, requests for continuances of trial, enforcement of trial subpoenas, admissibility of evidence, and the prejudicial impact of such investigations on the trier of fact.
- Senior Counsel