October 30, 2017

The Legal Intelligencer published an article by Advisory Partners Edward Waddington and Ricardo Zayas, about understanding the criminal tax plea agreement.

The Legal Intelligencer

By Edward Waddington, Partner, Advisory Services & Ricardo Zayas, Partner, Advisory Services

Related Services Advisory, Anti-Money Laundering, Bankruptcy, Business Process Improvement, Civil & Criminal Fraud, Computer Forensics, Financial Advisory Services, Forensic Services, Loan Portfolio and Credit Risk, Performance Improvement, Public Safety Department Seized Evidence & Property Audits, Workplace Security, Risk Advisory Services

The Legal Intelligencer published an article by Advisory Partners Edward Waddington and Ricardo Zayas, about understanding the criminal tax plea agreement. Advisory

Excerpt:

There is a commonly known correlation between the tax loss and a potential punishment measured as some period of incarceration. It is also known there will be financial consequences to the defendant in the form of fines, restitution, penalties and/or taxes due the United States. These consequences are frequently addressed in guilty plea agreements…

Click here to read a PDF version of the article >>

Related

Edward  Waddington

Edward Waddington

Partner

  • Advisory
  • Philadelphia, PA
Ricardo  Zayas

Ricardo Zayas

Partner

  • Advisory
  • Philadelphia, PA