Proving Retaliation Case For Reporting Tax Fraud in California

A accountant, auditor or any other finance professional needs to know a few critical things about proving retaliation case for reporting tax fraud. In those types of cases, you may want to obtain through discovery copies of the relevant tax returns to show fraud. However, the company can avoid producing these tax returns by claiming taxpayer privilege. This privilege precludes the forced disclosure of tax returns and of the information contained in those returns. (SeeSchnabel v. Superior Court (1993) 5 Cal.4th 704, 719-721; Sav-On Drugs, Inc. v. Superior Court (1975) 15 Cal.3d 1, 6-7; Brown v. Superior Court (1977) 71 Cal.App.3d 141.) However this does not prevent a claimant from speaking up when he discovers that employer is filing incorrect or fraudulent returns. This privilege also doesn’t preclude a wrongful termination claim if the employee is discharged for this type of activity. Proving this type of retaliation case doesn’t require that the…

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