Law Office of R. David Marquez, P.C.












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Sales Tax Law Attorney

  
If you or someone dear to you are being audited for alleged failure to pay New York State sales taxes or have received a Notice of Determination that sales taxes are owed to the New York State Department of Taxation and Finance, then you need to know the following:

  • Field audits should not be held at the taxpayer’s place of business
  • The taxpayer should not communicate directly with the auditor
  • The taxpayer is not obligated by law to fill out a Responsible Person Questionnaire
  • If your sales tax audit leads to a criminal tax fraud prosecution, there is very little
__.pretrial discovery under the Criminal Procedure Law


The consequences could be:

  • The auditor could make observations at the taxpayer’s place of business that lead to __.audits for other types of taxes
  • The taxpayer might waive his/her right against self-incrimination
  • The taxpayer might make an admission against interest
  • Without knowledgeable legal counsel, all the information relevant to your case might __.not be discovered in time for trial

To improve your chances of achieving a better outcome in your criminal sales tax fraud case, call me NOW.
My law firm represents individuals and businesses accused of not paying sales taxes in New York State.
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