Criminal Tax Investigations & Prosecutions Archives - Page 15 of 31

Caroline D. Ciraolo Leads A Discussion Titled “You’ve Got a Friend – Leveraging Relationships with Treaty Partners…” At The Cambridge Forum On International Tax & Disputes

Caroline D. Ciraolo leads a discussion titled “You’ve Got a Friend – Leveraging Relationships with Treaty Partners…” at the Forum on International Tax & Disputes presented by Cambridge Forums. Description: Faced with substantial tax gaps, aggressive tax avoidance, and abusive tax structures, tax authorities around the world are increasing civil

Megan L. Brackney Participates In A Panel Titled “Hot Button Topics with the IRS: A Conversation with Three Tax Controversy Practitioners” For STEP NY

On May 3, 2023, Megan L. Brackney participates in a panel titled “Hot Button Topics with the IRS: A Conversation with Three Tax Controversy Practitioners” for STEP NY. Description: In this panel, Lawrence Lipoff leads a conversation with Megan L. Brackney, Thomas Ostrander and Miri Forster, three tax controversy experts, about

Andrew Weiner Presents On A Panel Titled “Key Developments in Tax Controversy” At The FBA Insurance Tax Conference

On June 1, 2023, Andrew Weiner presents on a panel titled “Key Developments in Tax Controversy” at the FBA Insurance Tax Conference. Description: This panel will cover several recent, critical developments in the tax controversy space. The program will provide the attendees with an understanding of the Inflation Reduction Act

Don Fort Presents On The AML Rightsource Voices Webinar Titled “Private-Public Partnerships and how they enhance detection, prevention, and reporting of financial crime”

On May 25, 2023, Don Fort presents on the AML Rightsource Voices Webinar titled “Private-Public Partnerships and how they enhance detection, prevention, and reporting of financial crime.” Description: The AML/Sanctions/CFT community has long embraced partnerships and collaboration. This edition of AML Voices will focus on the value of these partnerships

Don Fort Appears On Tax Chat! Series On Transforming Tax Administration Entitled “Tax Chat on Big Data and AI in Tax Administration” At The Center For Taxpayer Rights

On May 30, 2023, Don Fort appears on the Center for Taxpayer Rights’ Tax Chat! Series on Transforming Tax Administration in an episode entitled “Tax Chat on Big Data and AI in Tax Administration.” Participants: Host: Nina Olsen, former National Taxpayer Advocate Guest: Don Fort, Kostelanetz LLP Click here for

Michael Sardar Presents A Webinar Titled “Using the Voluntary Disclosure Process to Bring Taxpayers Back into Compliance” For The CPA Academy

On May 2, 2023, Michael Sardar presents a webinar entitled “Using the Voluntary Disclosure Process to Bring Taxpayers Back into Compliance” for the CPA Academy. CPE and CE credit is offered for this event. Description: The IRS’s voluntary disclosure practice provides taxpayers who have previously not complied with their tax

Puerto Rico’s Act 60 Tax Incentive Program Attracting Heightened IRS Scrutiny Of Sourcing And Transfer Pricing

By Jay R. Nanavati and Mariana Gusdorf Journal of Tax Practice & Procedure Volume 25, Issue 1, 2023 Since their passage in 2012, Puerto Rico’s Acts 20 and 22, known together as Act 60 since 2019, have encouraged many individuals and businesses, especially from the U.S. mainland, to relocate to

Jay Nanavati Named To Super Lawyers “Top 100” Attorneys In Washington, DC List

Caroline Ciraolo Also Selected As A Leading Tax Lawyer in DC WASHINGTON, D.C. (April 26, 2023) – Super Lawyers has selected Jay R. Nanavati as one of its “Top 100” Washington DC Super Lawyers for 2023. Nanavati is ranked as a top white-collar criminal defense attorney by the rankings agency, but

Kostelanetz Shortlisted For Outstanding Pro Bono Firm Of The Year By Chambers USA

Executive Director of Firm’s Pro Bono Client, Human Services Council, Also Nominated For Her DEI Work NEW YORK (April 24, 2023) — Chambers USA has shortlisted Kostelanetz LLP for its 2023 Pro Bono: Outstanding Firm award, identifying Kostelanetz’s pro bono program as within the nation’s top ten for the year.

Michael Sardar Presents A Webinar Titled “Representing the Non-Filer: How to Guide a Client Into Compliance” For The CPA Academy

On March 29, 2023, Michael Sardar presents a webinar entitled “Representing the Non-Filer: How to Guide a Client Into Compliance” for the CPA Academy. Description: Many practitioners will be contacted by individuals who haven’t filed their taxes for any number of years creating myriad problems for compliance and penalties. This

Tag: Criminal Tax Investigations & Prosecutions

Caroline D. Ciraolo Leads A Discussion Titled “You’ve Got a Friend – Leveraging Relationships with Treaty Partners…” At The Cambridge Forum On International Tax & Disputes

Megan L. Brackney Participates In A Panel Titled “Hot Button Topics with the IRS: A Conversation with Three Tax Controversy Practitioners” For STEP NY

Andrew Weiner Presents On A Panel Titled “Key Developments in Tax Controversy” At The FBA Insurance Tax Conference

Don Fort Presents On The AML Rightsource Voices Webinar Titled “Private-Public Partnerships and how they enhance detection, prevention, and reporting of financial crime”

Don Fort Appears On Tax Chat! Series On Transforming Tax Administration Entitled “Tax Chat on Big Data and AI in Tax Administration” At The Center For Taxpayer Rights

Michael Sardar Presents A Webinar Titled “Using the Voluntary Disclosure Process to Bring Taxpayers Back into Compliance” For The CPA Academy

Puerto Rico’s Act 60 Tax Incentive Program Attracting Heightened IRS Scrutiny Of Sourcing And Transfer Pricing

Jay Nanavati Named To Super Lawyers “Top 100” Attorneys In Washington, DC List

Kostelanetz Shortlisted For Outstanding Pro Bono Firm Of The Year By Chambers USA

Michael Sardar Presents A Webinar Titled “Representing the Non-Filer: How to Guide a Client Into Compliance” For The CPA Academy

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