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- Limited use immunity from proffer agreements
A proffer agreement is an agreement you sign with the government when you decide to offer it information about a criminal matter In exchange, you get “limited use immunity ” But what does this mean, exactly? And are you entirely protected from federal prosecution? As explained below, the answer to this latter question is No Indirect Evidence May be Used Against You Limited use immunity
- What is a Tax Proffer Agreement?
A proffer agreement is sometimes made in criminal tax cases It is an agreement, usually written, between a federal prosecutor and an individual who are under criminal investigation It is designed to give the person some legal protection from criminal prosecution in exchange for giving up information to the government Basically, it is a sit down with federal prosecutors, and any other
- Proffer Agreement Attorney
How important is it for an attorney to review your proffer agreement or to guide you through a proffer session? Contact David Klasing to learn more
- If You Are Faced With Plea Bargaining Related to a Federal Tax Crime . . .
Still, if you are at risk of being charged with a federal tax crime, you should consult with our experienced Dual Licensed Criminal Tax Defense Attorneys and CPAs as early as possible well before being forced to decide how to plead or entering a proffer agreement and avoid criminal tax prosecution all together where possible
- How to Survive an Audit as a Cash-Intensive Business
A cash-intensive business is one that receives a significant amount of receipts in cash Learn here how to survive an audit as a cash-intensive business
- Los Angeles Tax Litigation Attorney | David W. Klasing
If you are appealing an IRS tax dispute in Los Angeles, contacting an experienced tax attorney and CPA can improve your likelihood of a favorable outcome
- Tax Compliance Attorney for Expats in South Korea (FBAR, IRS)
What is a proffer agreement and what are the risks? Why to have an attorney to review a proffer agreement Why enter into a proffer agreement? Limited use immunity from proffer agreements Difference between civil and criminal fraud allegation Questions about delinquent payroll taxes and trust fund recovery penalty
- The Steps IRS Takes When Auditing Attorneys
The IRS has published a detailed guide of the audit steps and techniques for examiners to carry out while auditing lawyers An examiner will start with a Pre-Contact Analysis that will include thorough behind the scenes research and examination of the attorney in question
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