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Tag: Criminal Tax Investigations & Prosecutions

Caroline D. Ciraolo Participates In A Panel Entitled “From The Experts: Tax Controversy And Tax Litigation – Civil & Criminal Tax Update” At The 81st Institute On Federal Taxation

Caroline D. Ciraolo participates in a panel titled “From The Experts: Tax Controversy And Tax Litigation – Civil & Criminal Tax Update” on October 23, 2022 at the 81st Institute on Federal Taxation in New York. Panel Description: Join a leading group of tax controversy practitioners from both the private

Jay Nanavati Admitted To American College Of Trial Lawyers

WASHINGTON, D.C. (September 20, 2022) — Kostelanetz & Fink is proud to announce that partner Jay R. Nanavati has become a Fellow of the American College of Trial Lawyers (“the College”), one of the premier legal associations in North America. The induction ceremony at which Mr. Nanavati became a Fellow

Eleven K&F Attorneys Selected As Best Lawyers For 2023

NEW YORK (August 18, 2022) — Eleven attorneys at Kostelanetz & Fink were recognized this year by U.S. News’ “Best Lawyers in America®” for their 2023 edition. The K&F lawyers that have been selected by their peers for inclusion in Best Lawyers in America for 2023 are: Megan Brackney for Tax Law in New York;

Caroline D. Ciraolo Delivers A Keynote Presentation Entitled “A survey of recent U.S. tax prosecutions of professional enablers” For The 39th Cambridge International Symposium On Economic Crime

On September 6, 2022, Caroline D. Ciraolo delivers a keynote presentation entitled “A survey of recent U.S. tax prosecutions of professional enablers” for the 39th Cambridge International Symposium On Economic Crime at Jesus College, University of Cambridge, England. Click here for more information and to register.