Panelists Offered Engaging Topics at the Civil & Criminal Tax Enforcement Update

On June 22, 2016, at Bergen Community College there were numerous engaging topics scheduled for the Civil & Criminal Tax Enforcement Update including Bryan C. Skarlatos who presented, "What If I Do Nothing? The FBAR, the Form 8938 and Other International Forms That Should Have Been Filed. Defending Against the IRS Assessment of 'Continuation Penalties' for Failure to File Information Returns."

This year's panelists included:

Bryan C. Skarlatos, Esq. - Kostelanetz & Fink, LLP
Frank Agostino, Esq. - Agostino & Associates, P.C. 
Charles Rettig, Esq. - Hochman, Salkin, Rettig, Toscher & Perez, P.C.
Lawrence Sannicandro, Esq. - Agostino & Associates, P.C.
Richard Sapinski, Esq. - Sills Cummis & Gross, P.C.
Steven Toscher, Esq. - Hochman, Salkin, Rettig, Toscher & Perez, P.C.

Topics Covered:

  • Current Events in Civil and Criminal Tax Enforcement
  • Law and Procedures for Defending Against the IRS Assessment of "Continuation Penalties"
  • Gotchas: The Unanticipated Consequences of Late Filings, Amended Return Filings and Quiet Voluntary Disclosures
  • Voluntary Disclosure Updates
  • Liability of Banks, Financial Advisors and Return Preparers for Their Clients' Failure to File FinCEN Form 114 and Other Information Returns