Tax
Nov. 4, 2009
Quest for the Holy Grail
Nathan J. Hochman of Bingham McCutchen concludes his piece on securing a prosecutorial declination of tax charges.
TAXATION
By Nathan J. HochmanWith so much momentum generated toward filing charges once the charges have cleared the Internal Revenue Service's multi-layered review and landed on a prosecutor's desk, how can a defense counsel possibly convince the prosecutor to forego an indictment? In order to be assured that a defense counsel will have the opportunity to meet with the Tax Division lawyer or Assistant United States Attorney, defense counsel m...
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