Caroline D. Ciraolo will present “When to Call a Lawyer Before you Need a Lawyer: Privilege, Practice and Procedure” at the 2023 AICPA & CIMA National Tax & Sophisticated Tax Conference on November 13th, 2023. The conference will be held both in-person and virtually. The events are hosted at the
Caroline D. Ciraolo will participate in a webinar titled “Please Sir, Can I Have Some Moore” hosted by the Federal Bar Association Section on Taxation. This webinar will address the case of Moore v United States, pending in the U.S. Supreme Court, involving a constitutional challenge to the one-time Section
Caroline D. Ciraolo and Director of Investigations Don Fort recently attended the 40th Cambridge International Symposium on Economic Crime held at Jesus College in Cambridge University. The two delivered keynotes and moderated panel discussions about some of the biggest challenges in financial crime cases today. On September 3, Don delivered
NEW YORK (September 5, 2023) — Kostelanetz LLP has been recognized by International Tax Review/World Tax as a top-tier firm for tax controversy in the publication’s 2024 rankings guide. Additionally, four of the firm’s partners have been recognized as “Highly Regarded” tax controversy practitioners. Both the New York and Washington, D.C.
By Caroline Ciraolo, Don Fort, and Ian Weinstock Bloomberg Tax August 28, 2023 High-net-worth US taxpayers, working with professional advisers, have transferred assets into personal retirement plans established in Malta to limit and potentially eliminate tax on distributions. These so-called Malta pension plans rely on a specific interpretation of the
Caroline D. Ciraolo was quoted in a Tax Notes article titled “IRS Penalty Practice May Be Due for Reset,” published on August 16, 2023. The article addresses the current state of penalty administration and notes Caroline Ciraolo’s concerns regarding the Internal Revenue Service’s current approach to the consideration and assessment
Caroline Ciraolo Also Selected ‘Lawyer of the Year’ NEW YORK (August 17, 2023) — Thirteen Kostelanetz attorneys, including all ten partners, have been recognized by “Best Lawyers in America®” in the 2024 edition, and Caroline D. Ciraolo has been named “Lawyer of the Year” for Litigation and Controversy – Tax
Kostelanetz LLP is a proud sponsor of Heather Fincher‘s new podcast, “Powerful Professional Women.” The first two episodes of “Powerful Professional Women” feature conversations between Heather Fincher and Caroline Ciraolo. Episode 1, “On Connections with Caroline Ciraolo,” launched on July 31, 2023. Click here to listen to the full episode. Click here to watch the episode on
On Tuesday, September 5th, 2023, Caroline D. Ciraolo presents a keynote address titled “The Role of U.S. Department of Justice, Tax Division in International Criminal Tax Enforcement” at the upcoming 40th International Symposium on Economic Crime, Jesus College, University of Cambridge. Date: 8:00am BST (U.K. Time) on Tuesday September 5th, 2023. A full
On Tuesday, September 5th, 2023, Caroline D. Ciraolo chairs a plenary workshop at the upcoming 40th International Symposium on Economic Crime, Jesus College, University of Cambridge. The workshop is titled “Aiding, abetting, and assisting – the facilitation of Tax Crimes” and is one of many sessions in the symposium. Date: 4:15pm
