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Publications
Lawrence Sannicandro
,
pro bono
Promoting Diversity, Inclusion, And Equality Through Pro Bono Service
Admin
Apr 7, 2021
By Lawrence (Larry) Sannicandro Tax Notes State Volume 100 (posted on April 5, 2021)
Filter
Criminal Tax Fraud Investigations & Penalties
Sidney Kess
White Collar Defense & Government Investigations
Megan L. Brackney
Estate and Tax Planning
Transactional Tax Planning
International Tax Controversies
Voluntary Disclosures
Civil Tax Controversies & Litigation
Bryan C. Skarlatos
Cryptocurrency and Blockchain
Caroline Rule
Christopher M. Ferguson
International Tax Compliance
Caroline D. Ciraolo
John D. (Don) Fort
Tax Promoter Audits and Investigations
Jay R. Nanavati
Appellate Litigation
ERC
Michael Sardar
Sharon L. McCarthy
Garrett L. Brodeur
Internal Investigations
Claude M. Millman
Daniel Cady Davidson
Robert S. Fink
Stephen A. Josey
Abigail Burke
Audits & Investigations: Puerto Rico’s Act 20/22
Complex Commercial Litigation
Government Procurement & Contracting
Juliet L. Fink
Usman Mohammad
Andrew Weiner
Henry Stow Lovejoy
Ian Weinstock
Lawrence Sannicandro
Victor Suthammanont
Brian P. Ketcham
Eric Smith
Wilda Lin
Draft for Review
Gray Proctor
Jerald David August
Kevin M. Flynn
Melissa Wiley
Russell A.S. Wirth
Cassandra Vogel
David Taylor
Destiny Reese
Emma Westerhof
Ian Buksunski
Jacob Paikin
Jas Singh
Liz Grant
Malena Solin
Mariana Gusdorf
Michael Waalkes
Samuel Tadmiri
Vishan Chaudhary
Ashley Morales
Congressional Investigations
Ella Tynch
Karen Kelly
Lasya Ravulapati
Luke Ryan
Macdonald Norman
Mahima Chaudhary
Mia Bailey
Michael Gelb
Nicholas S. Bahnsen
Nikhil Lahiri
Olivia H. Renensland
Presentations
Robert McLeod
Securities Enforcement Defense
pro bono
Publications Lawrence Sannicandro
Apr 7, 2021
Promoting Diversity, Inclusion, And Equality Through Pro Bono Service
Read article
Feb 8, 2021
PENALTIES—Reconsidering the Reasonable Cause Defense to Late-Filing Penalties and the Impact of the Service’s Clarification of the DIIRSP
Read article
Jan 20, 2021
FinCEN Action on Capital One Sends Clear Message on BSA Compliance
Read article
Jan 4, 2021
Mitigating IRS Cryptocurrency Enforcement Risk in 2021
Read article
Dec 18, 2020
The Impact of the IRS’s Clarification of the DIIRSP
Read article
