Tax Law Application

What information would you seek through the grand jury?

What witnesses would you want to interview? Why?

What charges would you recommend be brought against Willy Wonka?

Discuss the advantages and disadvantages of each of the potential charges.

What facts would you want to gather to help in Willy’s defense?

What arguments would you suggest Willy’s defense attorney make in order to show why Willy is not guilty of the crime?

Discuss the civil and criminal statute of limitations issues that exist for the IRS and for Willy.

What is the latest date criminal charges could be filed against Willy and for what charge?

What is the latest date the IRS could assess additional taxes against Willy?