Government Looks to Pin Down Tax Evaders


29 September, 2014



Our tax controversy partners, Terence Smolev and Christina Jonathan, penned an article for the New York Law Journal the full text may be read here: White Collar Crime

“Affirmative acts of evasion include keeping a double set of books, making false or altered entries, making false invoices, destroying records, concealing sources of income, handling transactions to avoid usual records and any other conduct likely to conceal or mislead.”