White-Collar Criminal Defense and Government Investigations

Name: Kostelanetz Partner and Director of Investigations Participate in 61st Annual Hawaii Tax Institute
Start: 2024-11-03T00:00:00-04:00
End: 2024-11-07T23:59:59-05:00

Events
White-Collar Criminal Defense and Government Investigations

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November 8

November 8, 2023 @ 3:20 pm - 5:00 pm CST

Confessions Of A Tax Cheat: Using The Voluntary Disclosure Practice To Bring Taxpayers Back Into Compliance

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November 13

November 13, 2023 @ 4:20 pm - 5:35 pm EST

When To Call A Lawyer Before You Need A Lawyer: Privilege, Practice And Procedure (CPE)

November 14

November 14, 2023 @ 3:15 pm - 4:00 pm EST

Puerto Rico Tax Strategies: Acts 20/22/60 (CPE)

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November 16

November 16, 2023 @ 1:45 pm - 2:45 pm EST

2023 PACDL White Collar Practice Seminar (CLE)

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November 30

November 30, 2023 @ 8:30 am - 10:00 am EST

Convergence of AML And Fraud Controls: Thinking Through Opportunities And Obstacles In A FRAML Approach

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