Caroline Ciraolo Spoke on the Panel Entitled "IRS International Tax Enforcement in a Post OVDP World," at the 15th Annual International Tax Institute on October 18, 2019
The University of San Diego School of Law - Procopio International Tax Institute gathered the most prominent international tax professionals including numerous government attorneys. The conference addressed new developments in the law, specifically including newly proposed and final Treasury Regulations. This year’s conference placed a lot of focus on the international new U.S. federal tax reform, the so called Tax Cuts & Jobs Act ("TCJA").
The conference was held October 17-18, 2019, on the University of San Diego campus at the Joan B. Kroc Institute for Peace and Justice.
Caroline Ciraolo Spoke on the Panel Entitled "Identifying the Line Between Avoidance and Evasion: Global Criminal Tax Enforcement," at the 15th Annual International Tax Institute on October 17, 2019
The University of San Diego School of Law - Procopio International Tax Institute gathered the most prominent international tax professionals including numerous government attorneys. The conference addressed new developments in the law, specifically including newly proposed and final Treasury Regulations. This year’s conference placed a lot of focus on the international new U.S. federal tax reform, the so called Tax Cuts & Jobs Act ("TCJA").
The conference was held October 17-18, 2019, on the University of San Diego campus at the Joan B. Kroc Institute for Peace and Justice.
Caroline D. Ciraolo Chaired The Program Section On Civil and Criminal Tax Penalties at the ABA Tax Section Fall 2019 Meeting on October 5, 2019
Caroline D. Ciraolo chaired a program section on civil and criminal tax penalties. Panel titles include "Reports of Subcommittees on Important Developments" (which will contain a subsection on offshore compliance and enforcement), "Voluntary Disclosures in California," "To Err is Human, to Forgive Divine: A Guide to Reasonable Cause And Other Defenses to Form 3520 Penalties," "Cryptocurrency - IRS Enforcement Efforts To Ensure Compliance," and "The Evil that Men Do Lives After Them: When is an Executor or Fiduciary Personally Liable for Taxes of Another?
Caroline Ciraolo Participated in Panel Entitled "No Good Deed Goes Unpunished: Potential Liability of Executors and Beneficiaries for a Decedent’s Tax Liabilities" at Serjeant's Inn on October 2, 2019
Caroline Ciraolo participated in a panel entitled "No Good Deed Goes Unpunished: Potential Liability of Executors and Beneficiaries for a Decedent’s Tax Liabilities" at Serjeant's Inn, Baltimore, MD on October 2, 2019.
Caroline D. Ciraolo listed in the Women in Tax Leaders Guide, 5th Edition 2020
Brought to you by World Tax, in association with the International tax Review the Women in Tax Leaders guide highlights the leading female tax practitioners from across all sectors of the tax market, as selected by their fellow tax professionals. Market leaders chosen by market leaders.
Caroline D. Ciraolo participated in the panel “Cooperation or Compulsion: The Emerging U.S. Experience with Voluntary and Involuntary Disclosures of Foreign Transactions,” at the 37th Annual Cambridge International Symposium on Economic Crime
In considering how to better discourage and control economic crime we examined the real threats facing our economies and, in particular, those who look after other people’s wealth not just from criminals and terrorists, but also indirectly as a result of law enforcement and regulatory intervention. We also contexted these risks and the responses not only in terms of the law, but also regulation and especially compliance practice.
Caroline D. Ciraolo presented "Preserving Confidentiality in Cross Border Investigations," at the 37th Annual Cambridge International Symposium on Economic Crime
The focus for the 37th symposium was the shared responsibility borne by public and private bodies, across international borders, to fight economic crime. In particular, it looked at the flow of information between agencies and the business world, and how to tackle the issues that this presents. In addition to its keynote speeches and focal discussions each day, there were a host of alternative programmes, plenary sessions and workshops that enabled attendees to share their knowledge, garner new skills, and build new connections.
Six Kostelanetz & Fink Attorneys Recognized in 26th Edition of The Best Lawyers in America©
NEW YORK (August 15, 2019) — Kostelanetz & Fink is pleased to announce that The Best Lawyers in America has recognized six of its attorneys in its 2020 edition. The Best Lawyers in America (2020 edition), released August 15, 2019, recognizes the firm’s attorneys in the areas of Litigation and Controversy – Tax, Tax Law, Commercial Litigation, and Criminal Defense: White Collar. The annual list is based on a peer review process and reflects the consensus opinion of leading lawyers about the professional abilities of their peers within the same geographical regions and practice areas, according to the Best Lawyers website.
Caroline D. Ciraolo moderated a panel titled "Ethical Pitfalls and How to Avoid Them When Representing Clients in IRS Collections and Audits," at the University of San Diego School of Law - RJS LAW Tax Controversy Institute 2019
The Institute is the premier tax controversy event in San Diego. The region's top tax attorneys, CPAs, and law/business school professors discussed topics including passthrough planning, Wayfair, ethical pitfalls to avoid in practice, and employee classification issues in California.
