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Tag: Michael Sardar

Michael Sardar Participates In The Panel Entitled “When A Civil Audit Turns: Navigating An Audit When The Mistakes Are Not So Unintentional” At The Federal Bar Association’s 2020 Tax Law Conference

Tax practitioners, even those who operate primarily in the civil space, should understand the procedures of criminal investigations and the warning signs (both from the client and the government) that a criminal referral is looming. This panel discussed issues that have the potential to influence an I.R.S. examiner’s decision to refer

Michael Sardar Participates On The Panel “Criminal Tax Workshop” At The 36th Annual National Institute On Criminal Tax Fraud/The 9th Annual National Institute On Tax Controversy In Las Vegas, NV

Michael Sardar participated on the panel “Criminal Tax Workshop” at the 36th Annual National Institute on Criminal Tax Fraud/The 9th Annual National Institute on Tax Controversy in Las Vegas, NV. This popular workshop teaches strategies and techniques for handling sensitive civil examinations and criminal investigations, and defending a criminal prosecution.

Michael Sardar Presents “Working With Schedule C Taxpayers Without Complete Records: Reconstruction, Estimates, And Best Practices” At The Sid Kess “Dealing With The IRS” Seminar At Baruch College On December 4, 2019

On December 4, 2019, Michael Sardar presented “Working with Schedule C Taxpayers Without Complete Records: Reconstruction, Estimates, and Best Practices” at the Sid Kess “Dealing with the IRS” seminar at Baruch College. In the event of a loss of client records or due to poor record keeping, a paid preparer

Michael Sardar Moderates The Panel “Ethical Obligations To Report Misconduct By Other Practitioners And Taxpayers” At The 2019 New England IRS Representation Conference In Uncasville, CT

Tax practitioners should be mindful of their ethical obligation to report tax-related misconduct under the internal revenue laws, the Model Rules of Professional Conduct, and Circular 230.  This group of experienced panelists examined when, whether, and how to complain about professional misconduct by private practice and government attorneys or the

Michael Sardar Participates In A Panel Presentation Titled “What’s New In Criminal Tax” At The 3rd Annual Criminal Tax Day

A panel of experts updated attendees on the latest priorities and trends in IRS criminal Enforcement, including cyber-crimes, crypto-currency, marijuana, payroll tax crimes, money laundering, and good-old-fashioned income tax evasion. Moderator: Lisa E. Perkins, Green & Sklarz LLC, West Hartford, CT Panelists: Kristina O’Connell, Special-Agent In-Charge, IRS Criminal Investigation, Boston Field

Michael Sardar Participates In A Panel Titled “Asset Protection And Offshore Assets: Hide And Seek In The World Of Divorce” At The AAML/BVR National Divorce Conference

On May 9, 2019, Michael Sardar participated in a panel titled “Asset Protection And Offshore Assets: Hide And Seek In The World Of Divorce” at the AAML/BVR National Divorce Conference. Brought to you by the American Academy of Matrimonial Lawyers (AAML) and Business Valuation Resources (BVR), the National Divorce Conference