Firm Must Provide Docs To IRS In Captive Insurance Inquiry

By David Hansen · July 21, 2020, 9:30 PM EDT

A law firm shouldn't be permitted to claim that attorney-client privilege prevents it from submitting millions of documents about its clients' tax activities that the Internal Revenue Service requested, a federal...

To view the full article, register now.

Documents

Case Information

Case Title

United States of America v. Moore, Ingram, Johnson & Steele, LLP

Case Number

1:20-cv-02413

Court

Georgia Northern

Nature of Suit

Taxes

Date Filed

June 05, 2020