Skip links

Tag: Criminal Tax Investigations & Prosecutions

Jay Nanavati Participates In A Panel Entitled “The Monaco Memo and What That Means for Individual Liability in Corporate Crimes” At The Bahamas Financial Services Board “Tax Enforcement Without Borders” Industry Development Series

Jay Nanavati participates in a panel titled “The Monaco Memo and What That Means for Individual Liability in Corporate Crimes” at the Bahamas Financial Services Board “Tax Enforcement Without Borders” Industry Development Series on February 16, 2023. Description: Kostelanetz LLP is proud to sponsor The Industry Development Series: Tax Enforcement

Caroline Ciraolo And Don Fort Participate In A Panel Entitled “The Role Of The Joint Chiefs Of Global Enforcement And Cross-Border Criminal Tax Update” At The Bahamas Financial Services Board “Tax Enforcement Without Borders” Industry Development Series

Caroline Ciraolo and Don Fort participate in a panel titled “The Role of The Joint Chiefs of Global Enforcement and Cross-Border Criminal Tax Update” at the Bahamas Financial Services Board “Tax Enforcement Without Borders” Industry Development Series on February 16, 2023. Description: Kostelanetz LLP is proud to sponsor The Industry

Three Kostelanetz Attorneys Promoted to Counsel

NEW YORK (January 10, 2023) — Kostelanetz LLP is thrilled to announce that we have promoted three of our attorneys — Nicholas S. Bahnsen, Stephen Josey, and Wilda Lin — to Counsel. The promotions became effective on January 1. “Nick, Stephen, and Wilda have provided outstanding counsel to our clients

Garrett L. Brodeur Participates In A Panel Entitled “Basic and Advanced Issues Regarding IRS Liens and Levies, and Hot Topics in Tax Collections” At The ABA 2023 Midyear Tax Meeting

Garrett L. Brodeur participates in a panel titled “Basic and Advanced Issues Regarding IRS Liens and Levies, and Hot Topics in Tax Collections” at the American Bar Association’s 2023 Midyear Tax Meeting in San Diego, California on February 9, 2023. Description: This panel focuses on the basics of liens and

Garrett L. Brodeur Moderates A Panel Entitled “Emerging Issues in Crypto and Blockchain Practice” At The ABA 2023 Midyear Tax Meeting

Garrett L. Brodeur moderates a panel titled “Emerging Issues in Crypto and Blockchain Practice” at the American Bar Association’s 2023 Midyear Tax Meeting in San Diego, California on February 10, 2023. Description: Representing cryptocurrency clients involves a variety of issues and practical considerations, from tax compliance to incident response in