Caroline D. Ciraolo presented "The New Wave Of Fraud Referrals – Fact Or Fiction" at the 34th Annual UCLA Extension’s Tax Controversy Institute
The Annual Tax Controversy Institute provided an open forum for distinguished presenters and panelists to discuss, and often debate, sensitive tax practice issues with an engaged audience.
Bryan C. Skarlatos participated in the panel titled "Exploring The Limits Of The Evolving Economic Substance And Business Purpose Doctrines And Related Ethics Issues" at PLI's Tax Strategies for Corporate Acquisitions Program
PLI's 2018 Tax Strategies Conference focused on the tax issues presented by the entire spectrum of modern major corporate transactions, from relatively simple single-buyer acquisitions of a division or subsidiary to multi-party joint ventures, cross-border mergers, and complex acquisitions of public companies with domestic and foreign operations, including spin-offs and other dispositions of unwanted operations.
Megan L. Brackney participated in the panel titled "From The Experts: Tax Controversy And Tax Litigation Update" at the NYU-SPS 77th Institute on Federal Taxation
This panel showcased tips from the tax trenches from leading tax controversy practitioners in an open discussion regarding pending IRS enforcement priorities, initiatives, and campaigns, including the expected termination of the IRS OVDP Procedures re FBARs, effectively responding to IRS information document requests in the new enforcement environment, hot topics, and enforcement priorities within the IRS Small Business and Self-Employed Division and the IRS Large Business and International Division.
Every year, Super Lawyers selects attorneys who exhibit excellence in the practice of law to either a Super Lawyers or Rising Stars list in each state using a patented selection process. Michael Sardar has been selected because of his outstanding excellence in his practice.
Michael Sardar presented "The Report Of The Offshore Compliance Subcommittee" at the ABA Section of Taxation 2018 Fall Tax Meeting
This meeting brought together the nation’s leading tax practitioners to discuss current issues, topics and legislation. This two-day meeting offered the resources and information needed on the latest developments, strategies and techniques to represent and meet the needs of your clients and take your practice to the next level.
Bryan C. Skarlatos presented "Ethical Issues for Tax Practitioners: Good Tax Planning, Aggressive Tax Advice, or Criminal Tax Evasion" at the 49th Annual Sidney Kess New York Estate, Tax, and Financial Planning Conference
Is that payment a gift or compensation for services? Is the expenditure a deductible repair or a capital improvement? Is the income ordinary income or capital gain? How sure do you have to be before you advise a client on issues such as these? Can you rely on what the client tells you or do you have to audit the client’s information?
An article in Maryland Super Lawyers Magazine this month details Kostelanetz & Fink partner Caroline Ciraolo’s transition from Acting Assistant Attorney General for the Tax Division back to private practice.
Kostelanetz & Fink partners and attorneys participated in the American Bar Association’s Fall Tax Meeting in Atlanta Oct. 6 to provide their expertise on a number of hot topics in the field of tax law, including the ending of the Offshore Voluntary Disclosure Program, new partnership audit rules, ethical issues in representing spouses, and bank and international provisions in the 2017 Tax and Jobs Act.
Sharon L. McCarthy moderated the event entitled "Behind The Crime: The Inside Story Of Tipper X" at Fordham Law School
On Oct. 15, Kostelanetz & Fink partner Sharon McCarthy moderated a talk with Tom “Tipper X” Hardin, whose work as an informant led to multiple investigations and indictments for securities fraud in the hedge fund industry.
Caroline D. Ciraolo moderated the panel titled "OVDP – End Of An Era" at the ABA Section of Taxation 2018 Fall Tax Meeting
Though its use by taxpayers has substantially dwindled in recent years, for nearly a decade, the Offshore Voluntary Disclosure Program was a major component of the IRS’s effort to bring US taxpayers into compliance with their offshore reporting obligations, and helped facilitate the return of billions of dollars to the tax base.