Criminal Investigation Relating to AG Complaint, 2024 WL 1645538, at *1 (Del. Super. Mar. 28, 2024).

Connolly Gallagher attorneys Max Walton and Christina Thompson successfully defended the Delaware Department of Finance on the issue of whether tax returns could be compelled to be produced via an Attorney General subpoena in a theft case. The Court held that the Department of Justice did not set forth a case for securing a proper judicial order, sufficiently tailored to respect the confidentiality of the state tax returns as required by Delaware law.

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