Criminal Tax Fraud

The 2008 National Institute on Criminal Tax Fraud will meet this fall for the 25th consecutive year in San Francisco.  This Institute, with a quarter of a century of history,   is the annual gathering of the national tax fraud bar.  Each year the Institute presents outstanding panelists to an audience as sophisticated and varied as the speakers. This   25th Anniversary year will be no exception.

As it has throughout its tenure, the Institute will offer the most knowledgeable panelists from the defense bar, the government and the judiciary.  The sessions are regularly attended by judges, federal, state and local prosecutors, other law enforcement officials, defense attorneys, corporate in-house counsel, accountants and members of the academic community.  The audience includes attorneys and accountants just beginning to practice in the tax fraud area, as well as highly experienced practitioners.  The program always provides valuable updates on new developments and strategies, along with the opportunity to meet colleagues, renew acquaintances and exchange ideas.  Attendees consistently give the Institute high ratings for the exceptional quality of its publication.  

This year the Institute will continue its focus on a number of important emerging areas:  The IRS’s increased use of money laundering charges, forfeitures and asset freezes; the Government’s continued efforts to obtain offshore bank records through the expansion of Treaties and other arrangements; and the continuing controversy regarding the application of the federal sentencing guidelines.  In addition, the program also will provide an annual general overview of nuts and bolts techniques for responding to a criminal tax fraud investigation.

Click here to download the complete program brochure (PDF).

Hotel Nikko San Francisco
222 Mason Street
San Francisco, CA  94102
P:415.394.1111      
F: 415.394.1106
Single/Double: $205

All room rates are subject to city occupancy and sales tax. One night’s deposit required for reservation. Unclaimed rooms will be released twenty-one days before the program, after which the hotel will accept reservations on a space available basis only. Mention this ABA meeting to receive the special discount.

$875 General Public
$775 ABA Member
$700 Section of Taxation and Criminal Justice Section Members
$350 Government

All participants must register for the program.

Join the Section of Taxation or the Criminal Justice Section and save money on this program, as well as a full range of products and services.

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