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Criminal Law Wills, Trusts, & Estate Planning Civil Procedure

Read Criminal Law updates, alerts, news, and legal analysis from leading lawyers and law firms:

12 months' imprisonment for breach of disclosure order

by DLA Piper on

On 17 May 2017, the English Court handed down a 12 month prison sentence against an individual, Mrs Sandhu, for repeated breach of a disclosure order in Kimyani v Sandhu [2017] EWHC 1302 (Ch)....more

Fiduciaries And Beneficiaries Should Be Aware Of Criminal Statutes

by Winstead PC on

There are several criminal statutes that implicate fiduciary activities in Texas that are not well-known: misappropriation of fiduciary property and financial exploitation of the elderly. Though these may be similar in some...more

CPA-Client Privilege Doesn't Extend to Criminal Proceedings

by Farella Braun + Martel LLP on

It's Monday morning and your client, who recently retained you for estate tax planning advice, informs you that the IRS is auditing her income tax returns from the past three years. In reviewing her tax returns and financial...more

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