NYCLA Taxation Committee October Meeting

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

October 22, 2015 at 6pm - 8pm
14 Vesey St
New York City, NY 10007
United States
Google map and directions
Michael Sardar ·

Will you come?