Criminal Tax Investigations & Prosecutions Archives - Page 20 of 27

Don Fort Moderates A Panel Entitled “Illuminating the Shadow Economy: Using Publicly Available Data to Gain Visibility into Financial Crime” For ACFCS’s Fincrime Virtual Week 2022

On August 4, 2022, Don Fort moderates a panel entitled “Illuminating the Shadow Economy: Using Publicly Available Data to Gain Visibility into Financial Crime” for the Association of Certified Financial Crime Specialists’ Fincrime Virtual Week 2022. Description: The evolving shadow economy – from short-term rentals to crypto and NFTs –

Michael Sardar Moderates A Panel Entitled “The IRS Exam Process and Pitfalls for Taxpayers” For The 2022 Forensic Accounting Summit: Forensic Accounting And Reconstruction

On August 25, 2022, Michael Sardar moderates a panel entitled, “The IRS Exam Process and Pitfalls for Taxpayers” for the 2022 Forensic Accounting Summit: Forensic Accounting and Reconstruction. Panel Description: What do you do when your “routine” exam is no longer routine? This panel will review the usual audit process

Chambers Recognizes K&F As A Top-Tier Firm For High Net Worth Clients

Bryan Skarlatos And Caroline Ciraolo Also Named Top Lawyers NEW YORK (July 20, 2022) — Chambers and Partners has recognized Kostelanetz & Fink as a leading U.S. law firm in its 2022 High Net Worth (HNW) Guide under the category of Tax: Private Client. K&F is one of only three

How The Wealthy Commit International Tax Evasion: A Case Study

By Jay R. Nanavati and Jas Singh Tax Notes Federal Volume 175, June 20, 2022 In the 1994 movie The Shawshank Redemption, prisoner Andy Dufresne asks head prison guard Byron Hadley if he trusts his wife. At first, the viewers and Hadley think that Dufresne intends some kind of disrespect,

Sharon L. McCarthy Participates In A Panel Entitled “When Failure to File a Return Becomes Criminal” At The 2022 IRS Representation Conference

On June 10, 2022, Sharon L. McCarthy participates in a panel entitled “When Failure to File a Return Becomes Criminal” at the 2022 IRS Representation Conference. Description: This panel reviews the fundamentals of representing taxpayers in civil tax controversy by focusing on representing taxpayers who have failed to file tax

Sharon L. McCarthy Participates In A Panel Entitled “The Criminal Tax Case From Start to Finish” At The 2022 IRS Representation Conference

On June 10, 2022, Sharon L. McCarthy participates in a panel entitled “The Criminal Tax Case From Start to Finish” at the 2022 IRS Representation Conference. Description: This panel reviews how criminal tax cases get started, how cases are worked, and what the process is from start to finish. The

K&F And Six Attorneys Recognized By Chambers USA For Skill In Tax Controversy, Tax Fraud, And White-Collar Defense

“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

Don Fort Participates In A Panel Entitled “The US Treasury’s National Illicit Finance Strategy: A Closer Look” with AML RightSource

On May 18, 2022, Don Fort participates in a panel entitled “The US Treasury’s National Illicit Finance Strategy: A Closer Look” with AML RightSource. Description: Members of the AML RightSource Advisory Board will provide their insight on the U.S. Department of the Treasury’s 2022 National Illicit Finance Strategy, a comprehensive

Jay R. Nanavati Quoted In Law360 Article Entitled “Attys Say Journalism Pushed Gov’t Toward Tax Transparency”

Jay R. Nanavati was quoted in a recent Law360 article entitled “Attys Say Journalism Pushed Gov’t Toward Tax Transparency,” published on May 13, 2022. The article discusses how rules in U.S. states that enable professionals to conceal who benefits from valuable assets have hindered efforts to enforce sanctions on Russian

Caroline Ciraolo And Jay Nanavati Selected As 2022 Washington DC Super Lawyers For Tax And White-Collar Defense

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

Tag: Criminal Tax Investigations & Prosecutions

Don Fort Moderates A Panel Entitled “Illuminating the Shadow Economy: Using Publicly Available Data to Gain Visibility into Financial Crime” For ACFCS’s Fincrime Virtual Week 2022

Michael Sardar Moderates A Panel Entitled “The IRS Exam Process and Pitfalls for Taxpayers” For The 2022 Forensic Accounting Summit: Forensic Accounting And Reconstruction

Chambers Recognizes K&F As A Top-Tier Firm For High Net Worth Clients

How The Wealthy Commit International Tax Evasion: A Case Study

Sharon L. McCarthy Participates In A Panel Entitled “When Failure to File a Return Becomes Criminal” At The 2022 IRS Representation Conference

Sharon L. McCarthy Participates In A Panel Entitled “The Criminal Tax Case From Start to Finish” At The 2022 IRS Representation Conference

K&F And Six Attorneys Recognized By Chambers USA For Skill In Tax Controversy, Tax Fraud, And White-Collar Defense

Don Fort Participates In A Panel Entitled “The US Treasury’s National Illicit Finance Strategy: A Closer Look” with AML RightSource

Jay R. Nanavati Quoted In Law360 Article Entitled “Attys Say Journalism Pushed Gov’t Toward Tax Transparency”

Caroline Ciraolo And Jay Nanavati Selected As 2022 Washington DC Super Lawyers For Tax And White-Collar Defense

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