email

Email Lawrence

public
260 Madison Avenue 18th Floor...

Licensed & Certified to Practice In

verified_user LICENSED FOR: 5 Years
check_circle MEMBER SINCE: September 2016

school Education

City University of New York, Queens College
BA - Bachelor of Arts
- 1964

Columbia University
LL.B - Bachelor of Laws
- 1967

group Associations

Member
Association of the Bar of New York City
None -

Member
New York State Bar Association
None -

Member
American Bar Association
None -

Chairman
Committee on Criminal Advocacy
1998 - 2001

Chairman
Committee on Civil and Criminal Tax Penalties, Section of Taxation
1989 - 1991

import_contacts Published Works

Supreme Court in Upjohn Protects Attorney-Client Privilege; Upholds the Work Product Doctrine
Journal of Taxation
Lawyers Beware: The Use of Counsel's Statements as Evidence Against His Client in Tax Fraud Cases
63 Taxes 618
State, City Tax Amnesty-Panacea or Peril
New York Law Journal
Voluntary Disclosure Revisited
ABA Section of Taxation Newsletter
Attending to Legal Tender: The Perils of Structuring Cash Transactions To Avoid Treasury's Reporting Requirements
64 Taxes 222
Understanding the New Federal Sentencing Guidelines
1 Corp. Crim. Liab. Rep. No. 4
Goodbye Yellow Brick Road: An Introduction to the New Federal Sentencing Guidelines
1 Corp. Crim. Liab. Rep. No. 3
Tax Offenses Under the New Federal Sentencing Guidelines
American Bar Association publication
Failure to Report Foreign Bank and Other Accounts Can Be a Crime
2 Corp. Crim, Liab. Rep. No. 1
Working with the New Federal Sentencing Guidelines
2 Corp. Crim. Liab. Rep. No. 1
Failure to Report Foreign Bank and Other Accounts Can Be a Crime
Business Crime Bulletin
Bankruptcy Fraud: A New Prosecution Priority
Business Crimes Bulletin
Gathering Evidence in the U.S. for Foreign Criminal Investigations
Business Crimes Bulletin
The New Accountant-Tax Payer Privilege Corporate Counsellor
Unknown
The KPMG Tax Shelter Prosecutions
Business Crimes Bulletin
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