On June 24, 2022, Caroline D. Ciraolo participates in a panel entitled “Coming in From the Cold: The Future of Voluntary Disclosures” at the 14th Annual NYU Tax Controversy Forum. Description: For more than 70 years, the IRS has maintained a voluntary disclosure policy designed to encourage taxpayers to come in
On June 21, 2022, the U.S. Supreme Court agreed to hear a major case regarding IRS penalties relating to Reports of Foreign Bank and Financial Accounts (FBARs). Kostelanetz & Fink represents the American College of Tax Counsel (the “College”), which filed an amicus brief in Alexandru Bittner v. United States
Caroline Ciraolo Also Named “Leading Lawyer” By The Independent Rankings Agency NEW YORK (June 14, 2022) — Kostelanetz & Fink is pleased to be recognized for 2022 as a leading tax controversy firm by The Legal 500. The independent legal rankings agency has also recognized K&F partner Caroline Ciraolo as a
“The team is very sophisticated and thoughtful in its approach” NEW YORK (June 3, 2022) — Kostelanetz & Fink is pleased that Chambers and Partners has once again recognized the firm and six of its attorneys in its 2022 USA Guide in the areas of tax controversy, tax fraud, tax
On June 25, 2022, Caroline D. Ciraolo participates in a panel entitled “IRS Compliance for Offshore Trusts and Gifts” at the 2022 Annual Meeting and Education Conference for the American Academy Of Attorney-CPAs . Description: In January 2017, the IRS Large Business & International Division (“LB&I”) announced the first 13
On June 16, 2022, Caroline D. Ciraolo co-chairs a panel entitled “Criminal Tax Update” at the 14th Annual U.S. and Latin America Tax Practice Trends Conference, hosted by the ABA Section of Taxation, the International Bar Association (Taxes Committee), and the International Fiscal Association – USA Branch. Conference Description: Returning
On May 27, 2022, Caroline D. Ciraolo and Stephanie Kamp LL.M., stetter Rechtsanwaite, Munich, Germany, moderate a group discussion titled, “Aggressive Tax Enforcements: You Can Run but Cannot Hide…” at the International Tax & Disputes Forum, hosted by Cambridge Forums in Surrey, United Kingdom. Description: In the face of substantial
On May 4, 2022, Caroline D. Ciraolo delivers opening remarks for a panel entitled “Breaking Down Barriers To Effectuate Change in the Legal Field” hosted by the Federal Bar Association’s Section on Taxation. Description: In this virtual panel, distinguished justices on the U.S. Tax Court discuss how they navigated the
WASHINGTON, D.C. (April 28, 2022) – Super Lawyers has selected Caroline D. Ciraolo and Jay R. Nanavati for inclusion on the 2022 Washington DC Super Lawyers list. Ciraolo was recognized for her excellence in tax law. Nanavati is ranked as a top white-collar criminal defense attorney. Super Lawyers describes itself
Kostelanetz & Fink served as counsel of record on behalf of the American College of Tax Counsel, which filed an amicus brief in the case of Alexandru Bittner v. United States on April 1, 2022. The College’s brief argued in support of the petition for a writ of certiorari seeking
