Caroline D. Ciraolo will participate on the panel entitled "Penalties Abound! What Estate Planners and Administrators Need to Know to Successfully Navigate the International Tax and Reporting Requirements" 28th Estate & Gift Tax Conf, California Lawyers

We live in a global economy and many of your clients will have sources of income, investments, assets or activities outside the United States. With these come often complex international tax and reporting obligations, the violation of which can result in substantial civil penalties and, in cases involving willful conduct, criminal exposure. With the automatic exchange of information, increased collaboration among treaty partners, and searches driven by data analytics, it is no longer a matter of if the government will find an offshore asset, but when. This diverse panel will review the common international reporting obligations, potential penalties, applicable statutes of limitations, available defenses, and potential paths to compliance, including the latest developments in voluntary disclosures.

Dan Bryant, Counsel for Internal Revenue Service
Caroline Ciraolo, Kostelanetz & Fink LLP
Nancy J. Erwin, Chief, Branch 1 (ACCI)
Kurt Kawafuchi, Law Offices of Kurt Kawafuchi

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March 13, 2020 at 3:30pm - 5pm
University of San Francisco
101 Howard St
San Francisco, CA 94105
United States
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