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Tag: Transactional Tax Planning

2025 ABA Criminal Tax Fraud and Tax Controversy Conference

Several Kostelanetz attorneys will speak on various panels of the 2025 ABA Criminal Tax Fraud and Tax Controversy Conference, of which Kostelanetz LLP is a proud sponsor. Our attorneys will demonstrate their knowledge and experience in tax controversy, high-profile developments in tax enforcement, criminal tax litigation, and more. The conference

Recent United States Initiatives To Enforce Integrity

On May 30, 2024, Bryan Skarlatos presented on “Recent United States Initiatives to Enforce Integrity” with Ian M. Comisky of Fox Rothschild LLP as part of Lawline’s CLE programming. Description: The Corporate Transparency Act was enacted as part of the Anti-Money Laundering Act of 2020. In particular, 31 U.S.C. § 5336

Law360 Quotes Daniel C. Davidson On First Purely Tax Crypto Indictment

Daniel C. Davidson was quoted in a February 14, 2024 Law360 article titled “First Purely Tax Crypto Indictment Signals More On Tap” on the financial activities likely to capture the IRS criminal unit’s attention in the crypto sphere. The article discusses possible implications of the Department of Justice’s early February