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· 12/5/1994

People v. Paasche

Citations

  • 525 N.W.2d 914
  • 207 Mich. App. 698

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • stating that to establish the crime-fraud exception it must be shown that the communication was in furtherance of a criminal or fraudulent enterprise
  • stating that to establish the crime-fraud exception it must be shown that the communication was in furtherance of a criminal or fraudulent enterprise
  • noting that the purpose behind the Michigan statute recognizing the accountant-client privilege “is to protect from disclosure the substance of the information conveyed by the client to the accountant”
  • for crime-fraud exception to apply proponent of exception must show that there is “reasonable basis to (1) suspect the perpetration or attempted peipetration of a crime or fraud and (2) that the communications were in furtherance thereof’

Source: CourtListener parenthetical corpus (CC0).

Judges: Neff, P.J., and White and M.L. Stacey

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.