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IN THE MATTER OF A GRAND JURY SUBPOENA

No. 90-P-1261.

30 Mass. App. Ct. 462 (1991)

569 N.E.2d 852

IN THE MATTER OF A GRAND JURY SUBPOENA.

Appeals Court of Massachusetts, Suffolk.

April 16, 1991.

Attorney(s) appearing for the Case

Janis M. Berry for the corporation.

Andrew M. Zaikis, Assistant Attorney General, for the Commonwealth.

Ian Crawford for the accountant.

Present: PERRETTA, KASS, & JACOBS, JJ.

JACOBS, J.

As part of a grand jury investigation into possible criminal violations of tax laws by a foreign corporation (corporation),1 the Attorney General of the Commonwealth served a subpoena upon the corporation's independent accounting firm (accountant) at its Massachusetts office. The subpoena required the accountant to bring to the grand jury all records in its possession or control relating to the financial transactions of the...

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