Vice-Chair of the NYCLA Taxation Committee, Michael Sardar of Kostelanetz & Fink, LLP, cordially invites you to attend. The meeting with feature Department of Justice Tax Division Assistant Chief, Nanette L. Davis, as the special guest speaker.
This is a rare opportunity to hear about the inner workings of the Department of Justice's Tax Division from a high-level insider. Feel free to come with questions.
Our guest, Ms. Davis, will likely talk about tax crime prosecutions from the prosecutor's perspective. Other possible topics include:
- The Offshore Voluntary Disclosure Initiative
- DOJ Data Mining
- "Quiet Disclosure" vs. "Noisy Disclosure"
- The IRS Whistleblower Program
There will be time incorporated into the presentation for attendees to ask questions.
If there is a particular tax issue or matter which you would like to have the committee consider, please email Michael Sardar and describe it, and it could be added to the agenda.
Kostelanetz & Fink, LLP, enjoys an unparalleled national reputation in representing clients in connection with complex civil and white collar criminal litigation, and tax controversies and trials. Learn more at www.kflaw.com.
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