Kostelanetz partner Caroline Ciraolo will join colleagues in the Women’s White Collar Defense Association (WWCDA) to present, “Show Me the Money: A Primer on Restitution and Forfeiture Issues,” on Monday, May 19, 2025, from 2 p.m. to 3 p.m. ET. The webinar will discuss forfeiture and restitution in white collar
The New York Law Journal recently highlighted the news that Victor Suthammanont joined Kostelanetz LLP as a partner after serving at the Securities and Exchange Commission (SEC) for more than a decade. The article details Victor’s time at the SEC, where he rose from Senior Trial Counsel to Enforcement Counsel
NEW YORK (March 31, 2025) — Kostelanetz LLP is excited to welcome Victor Suthammanont as a partner in the New York City office. Coming off a decade-long stint at the Securities and Exchange Commission (SEC), where he served as a Senior Trial Counsel and, more recently, as Enforcement Counsel to then-SEC Chair Gary
Kostelanetz counsel Gray Proctor presents a CLE session for myLaw titled “Tax Relief Tactics: Mastering IRS Penalties, Fines, and Interest Abatement.” Gray’s session, titled “Penalty Defense: Reasonable Cause + A Few More,” is the second half of the two-part CLE series co-sponsored by myLaw and the Federal Bar Association. The
Partner Bryan Skarlatos is co-chairing the Practising Law Institute’s (PLI) one-day program, Tax Controversy 2025: Navigating the New Enforcement Landscape, in New York City on March 24, 2025. Bryan will be joined by Michael J. Desmond of Miller & Chevalier as co-chair, and a myriad of experienced practitioners from other
Partner Bryan Skarlatos recently co-authored an article for the Journal of Tax Practice and Procedure with George Hani of Miller & Chevalier and Matt Cooper of Deloitte, titled “IRS’s Enhanced Enforcement Efforts For Partnerships and High-Net-Worth Individuals”. The article provides an outline of the key efforts the IRS began prioritizing
On January 23, 2025, the U.S. Supreme Court stayed a nationwide preliminary injunction barring the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) from enforcing the Corporate Transparency Act of 2021 (CTA). While that theoretically allowed for enforcement to move forward, the CTA remains stayed due to another
Kostelanetz counsel Usman Mohammad’s oral argument before the U.S. Court of Appeals for the D.C. Circuit was discussed in a recent Law360 article titled, “Dutch Bank Exec Gave IRS Good Tax Tip, DC Circ. Judge Says.” The appeal deals with the denial of a whistleblower award to Kostelanetz client Joseph
Kostelanetz partner Michael Sardar was quoted in Tax Notes regarding issues with the IRS voluntary disclosure program for owners of foreign assets. The Tax Notes article by Nathan Richman is a deep dive into numerous taxpayer concerns with the Internal Revenue Service’s voluntary disclosure program (VDP). In the article, Michael
BALTIMORE (December 22, 2024) — Maryland Super Lawyers has named Caroline D. Ciraolo a Top Rated Tax Attorney in Baltimore, MD for 2025. Caroline co-founded Kostelanetz LLP’s Washington, D.C., office in 2017 and maintains an office in Baltimore to serve the firm’s Maryland-based clients. Caroline has been selected for the past six
