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Tag: Criminal Tax Investigations & Prosecutions

Caroline D. Ciraolo Participates In A Panel Titled “Tax Litigation Update Including Recent Decisions and Their Impact on Corporate and Individual Taxpayers” At The D.C. Bar’s Annual Tax Legislative And Regulatory Update Conference

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

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 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

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

Bryan C. Skarlatos Participates In A Panel Titled “What Every Tax Litigator Needs to Know About the Appeal of Their Civil or Criminal Case” At The 39th Annual National Institute On Criminal Tax Fraud And The 12th Annual National Institute On Tax Controversy

Bryan C. Skarlatos participates in a panel titled “What Every Tax Litigator Needs to Know About the Appeal of Their Civil or Criminal Case” at the 39th Annual National Institute on Criminal Tax Fraud and the 12th Annual National Institute on Tax Controversy. Panel Description: Most practitioners have tried tax

Michael Sardar and Don Fort Participate In A Panel Titled “Criminal Tax Workshop” At The 39th Annual National Institute On Criminal Tax Fraud And The 12th Annual National Institute On Tax Controversy

Michael Sardar and Don Fort participate in a panel titled “Criminal Tax Workshop” at the 39th Annual National Institute on Criminal Tax Fraud and the 12th Annual National Institute on Tax Controversy. Panel Description: This popular workshop teaches strategies and techniques for handling sensitive civil examinations and criminal investigations, and