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Tag: International Tax Compliance

12 events found.

International Tax Compliance

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  2. International Tax Compliance

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  • August 2023

  • Tue 15
    August 15, 2023 @ 12:00 pm - 1:00 pm EDT

    Caroline Ciraolo Appears On Tax Chat! Series On Transforming Tax Administration Entitled “IRS Penalty Policy and Practice” At The Center for Taxpayer Rights

    On August 15th, 2023, Caroline Ciraolo participates in a webinar panel titled "IRS Penalty Policy...

  • Tue 22
    August 22, 2023 @ 1:00 pm - 2:50 pm EDT

    Heather Fincher Participates In A Webinar Entitled “Mastering Form 5472: Filing Requirements for Foreign Individuals, LLCs, and Companies” For Strafford

    On August 22, 2023, Heather Fincher participates in a webinar entitled "Mastering Form 5472: Filing...

  • September 2023

  • Tue 5
    September 5, 2023 @ 8:00 am BST

    Caroline D. Ciraolo Delivers A Keynote Address Titled “The Role of U.S. Department of Justice, Tax Division in International Criminal Tax Enforcement” At The 40th Cambridge International Symposium on Economic Crime

    On Tuesday, September 5th, 2023, Caroline D. Ciraolo presents a keynote address titled “The Role of...

  • October 2023

  • Mon 16
    October 16, 2023 - October 20, 2023

    ABA Tax Section’s Virtual 2023 Fall Tax Meeting

    Kostelanetz attorneys will participate in a variety of panels and presentations at the ABA Tax...

  • November 2023

  • Mon 6
    November 6, 2023 @ 1:00 pm - 3:00 pm EST

    Forms 5471 and 5472: Meeting the Substantially Complete Standards

    Michael Sardar presents on a webinar titled "Forms 5471 and 5472: Meeting the Substantially Complete...

  • December 2023

  • Tue 5
    December 5, 2023 @ 1:00 pm - 2:30 pm EST

    Form 5471 Substantial Compliance Rules: IRS International Practice Unit Guidance, Pitfalls To Avoid (CLE / CPE)

    Michael Sardar will present "Form 5471 Substantial Compliance Rules: IRS International Practice Unit Guidance, Pitfalls...

  • January 2024

  • Wed 24
    January 24, 2024 @ 12:30 pm - 1:30 pm EST

    Where In The World…? Recent Updates In International Information Return Caselaw And Practice

    Heather Fincher will participate in a panel titled "Where in the World...? Recent Updates in...

  • February 2024

  • Thu 22
    February 22, 2024 @ 8:30 am - 5:00 pm EST

    Industry Development Series: Financial Crime Enforcement Across Borders

    On February 22, 2024, Kostelanetz LLP, AlixPartners, and the Bahamas Financial Services Board will host...

  • March 2024

  • Fri 1
    March 1, 2024 @ 4:00 pm - 5:00 pm EST

    Multijurisdictional Ethics Issues – Working In Multiple Jurisdictions – Some Things You May Not Think About May Hurt You

    Megan Brackney will participate in a panel titled "Multijurisdictional Ethics Issues – Working in Multiple...

  • Mon 18
    March 18, 2024 @ 12:00 pm - March 20, 2024 @ 12:15 pm CET

    2024 AML Partnership Forum

    The Mayflower Hotel 1127 Connecticut Avenue Northwest, Washington, DC

    On March 19, 2024, Don Fort will be moderating a law enforcement panel at the...

  • Thu 21
    March 21, 2024 - March 22, 2024

    52nd Annual Conference Of The USA Branch Of The International Fiscal Association

    The event includes two full days, Thursday and Friday, of practical sessions on international tax...

  • April 2024

  • Fri 12
    April 12, 2024 @ 2:30 pm - 4:00 pm CEST

    With A Little Help From Our Friends – Cross-Border Criminal Tax Investigations

    Munich, Germany

    On April 12, 2024, Caroline D. Ciraolo will co-chair a session on cross-border criminal tax...

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