Caroline D. Ciraolo moderates a panel on criminal tax cases at the ABA White Collar Crime Conference on March 1, 2023, in Miami, Florida. Panel Description: This panel features seasoned criminal tax practitioners on both sides of the aisle discussing the unique issues that arise in criminal tax investigations and
Caroline Ciraolo and Don Fort participate in a panel titled “The Role of The Joint Chiefs of Global Enforcement and Cross-Border Criminal Tax Update” at the Bahamas Financial Services Board “Tax Enforcement Without Borders” Industry Development Series on February 16, 2023. Description: Kostelanetz LLP is proud to sponsor The Industry
On February 8, 2023, Caroline Ciraolo and Don Fort present a webinar titled “IRS Dirty Dozen” for the National Association of Estate Planners and Councils’ “2023 IRS Civil and Criminal Tax Enforcement Priorities” series. Description: The webinar will address the IRS “Dirty Dozen,” a variety of common scams that taxpayers may
BALTIMORE (December 14, 2022) — Super Lawyers has selected Kostelanetz LLP partner Caroline D. Ciraolo for inclusion on the 2023 Maryland Super Lawyers list as a “Top Rated Tax Attorney in Baltimore, MD.” Super Lawyers describes itself as a “rating service of outstanding lawyers from more than 70 practice areas who have
Caroline D. Ciraolo shared her insight in a recent Tax Notes article by Lauren Loricchio entitled “Documents Shed Light on IRS Scrutiny of Employee Retention Credit” published on December 5, 2022. The article details the IRS’s issuance of training materials that explain how examiners should scrutinize the use of the
Caroline D. Ciraolo speaks about tax litigation, recent decisions and their impact on corporate and individual taxpayers at the D.C. Bar’s Annual Tax Legislative and Regulatory Update Conference on January 26, 2023. Moderator: Michael Desmond, Partner, Gibson Dunn & Crutcher LLP Panelists: Caroline D. Ciraolo, Partner, Kostelanetz LLP Andrew Strelka,
Caroline D. Ciraolo participates in a panel titled “Targeting the Tax Professional: A Review of the Increased Civil and Criminal Tax Enforcement Against Attorneys, Accountants, and other Financial Advisors” at the 41st Annual Florida Bar/FICPA International Tax Conference. CPE credit is offered at this event. Panel Description: Tax enforcement is
Caroline D. Ciraolo speaks about tax litigation at the 12th Annual London Finance and Capital Markets Conference on January 17, 2023 in London, England. Description: Panelists from around the world offer their unique perspectives on civil and criminal tax enforcement and trends. Session Chairs: Jonathan Schwarz, Temple Tax Barristers (London,
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Caroline D. Ciraolo participates in a panel titled “How to Be an Ally to Your Diverse Colleagues in Tax Practice” at the 39th Annual National Institute on Criminal Tax Fraud and the 12th Annual National Institute on Tax Controversy. Panel Description: Diversity and inclusion are central to providing the best
