How to Manage Criminal Cases When the C.I. Knocks on the Taxpayer's Door
North Texas Chapter Meeting
When/Where:
Thursday, November 21, 2013
5:30pm - 6:45pm
Bernstein Global Wealth Management
2000 McKinney, Suite 2100
Dallas, TX
Speaker:
Michael A. Villa, Jr., JD, LL.M. - Mr. Villa's practice concentrates on resolving federal tax controversies and white collar crime such as securities, tax and bank fraud. He represents individuals, closely-held businesses, and large corporations in IRS audits, appeals, and litigation. Mr. Villa represents individuals and entities in business disputes and lawsuits involving fraud, breach of contract, breach of fiduciary duty, deceptive trade practices act violations, non-compete violations, business torts, and other commercial disputes. Prior to joining Meadows, Collier, Mr. Villa served as a Judicial Clerk to the Honorable James J. Brady, U.S. District Court, Middle District of Louisiana. He is admitted to practice in Louisiana and Texas.5:30pm - 6:45pm
Bernstein Global Wealth Management
2000 McKinney, Suite 2100
Dallas, TX
Speaker:
Mr. Villa is currently the IRS Investigations and Practices Subcommittee Chair for the ABA Tax Section Civil & Criminal Penalties Committee. He has been listed in Texas Rising Stars, as published in Texas Monthly and in Texas Super Lawyers - Rising Stars Edition and on the web at superlawyers.com, 2010, 2011 and 2012.
Cost:
Free for Members and Non-Members
Credit:
Attendees will receive 1 CPE credit and 1 M(CLE)
By:
The American Association of Attorney-CPAs.
More Information And Registration
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