On November 4, 2021, Caroline D. Ciraolo participates in a panel entitled “Tips and Traps (or Hot Topics) in Dealing with International Taxpayers and Reporting.” This panel is part of the 2021 Annual Meeting of the California Tax Bar and California Tax Policy Conference.

Description: We live in a global economy and many of your clients will have sources of income, investments, assets or activities outside the United States. With these often come complex international tax and reporting obligations, the violation of which can result in substantial civil penalties and, in cases involving willful conduct, criminal exposure. With the automatic exchange of information, increased collaboration among treaty partners, and searches driven by data analytics, it is no longer a matter of if the government will find an offshore asset, but when. This diverse panel will review the common international reporting obligations, potential penalties, applicable statutes of limitations, available defenses, and potential paths to compliance, including the latest developments in voluntary disclosures.

Speakers

• Caroline D. Ciraolo, Partner, Kostelanetz & Fink LLP
• Marsha Dungog, Partner, Withers Bergman
  LLP
• Kurt Kawafuchi, Principal, Law Offices of Kurt
  Kawafuchi

Click here for more information and to register.