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Caroline D Ciraolo News

Caroline D. Ciraolo participated in the panel titled "It’s Good To Know The Bad: Financial Crime And How To Counsel Clients" at the Annual Meeting of the American Bar Association's Business Law Section

This event included over 90 CLE programs covering all areas of business law and provided attendees with opportunities to connect and learn at substantive sessions as well as experience Austin at premier social events where attendees were able to network with over 1,600 business law professionals.

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Caroline D. Ciraolo participated on a panel titled "Unexplained Wealth In The US: The USA Flexes Its Muscle" at the 36th International Symposium on Economic Crime

This panel was chaired by Mr. Ian M. Comisky, Partner, Fox Rothchild LLP, Philadelphia and former Assistant US Attorney, Southern District of Florida, USA.

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Caroline D. Ciraolo presented the keynote address "Hot, Questionable, And Secret Money" at the 36th International Symposium on Economic Crime

This panel was chaired by Mr Reginald Rhoda QC, Master of the Bench of the Inner Temple, former HM Attorney General for Gibraltar and currently Senior Counsel to the Government of Gibraltar.

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Caroline D. Ciraolo to offer New Course On Criminal Tax At University Of Baltimore

Caroline D. Ciraolo has joined the faculty of the University of Baltimore Graduate Tax Program and will teach a new course entitled "Investigation, Prosecution and Defense of Tax Crimes."

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Caroline D. Ciraolo presented the keynote address "Tax: The Good, The Bad, And The Ugly" at the Accounting & Finance Show

Topics included: The Current Landscape - enforcement priorities of the IRS and the U.S. Department of Justice Tax Division and Best practices - addressing sophisticated and complex tax controversies.

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Caroline D. Ciraolo presented "Identifying And Addressing Conflicts Of Interest And Ethical Issues In Today's Tax Practices" at the 42nd Annual American Institute on Federal Taxation

The 2018 program included many of the best speakers in the country. It has been a tradition of the AIFT to provide the highest caliber tax program presenting and explaining the latest tax strategies, updates, legislative forecasts, and planning techniques. 

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Caroline D. Ciraolo moderated the panel titled "May I Have My Money Back Now Please? The Legal Landscape Overseas And Strategies To Navigate International Asset Seizures" at the 10th Annual NYU Tax Controversy Forum

Governments around the world are paying more attention to the source and use of money that passes through their financial systems and enacting legislation, such as the UK Criminal Finances Act of 2017, to combat the facilitation of tax evasion. Drawing on their experience in government and private practice, this panel reviewed the UK approach, including how financial institutions react to suspicious transactions, outlining the procedures for restraining and seizing accounts and offering strategies you can use to assist clients when a financial institution suspends access to an account.

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Caroline D. Ciraolo participated in the panel titled "Department Of Justice Update" at the 10th Annual NYU Tax Controversy Forum

Voluntary compliance and enforcement of the tax law are at the heart of our tax system. Over the past several years, the IRS and DOJ have been challenged to come up with new and more efficient ways to ensure that all taxpayers pay the correct amount of tax. This panel provided an update on new developments and priorities across the IRS and DOJ.

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Caroline D. Ciraolo participated in the panel titled "Answers Needed: Tax Research For Tax Problem Resolution Practitioners" at the 2018 IRS Tax Problem Resolution Spring Conference

Every Enrolled Agent, CPA, or attorney, on occasion, needs to research an important tax problem issue for their client. You may need to examine the required procedures for filing a lien or levy when you believe the IRS has violated proper procedure. When you encounter threats from a rogue Revenue Officer, you need to research her rights to do what she is threatening.

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Kostelanetz & Fink Receives 2018 Tax "Team of the Year" Award from Chambers USA

NEW YORK (MAY 25, 2018) — Kostelanetz & Fink, LLP, has been awarded the prestigious Chambers USA award for team excellence in tax, recognizing the firm’s impressive body of work, growth, and client service over the previous year.

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Partners

Megan L. Brackney

Caroline D. Ciraolo

Kevin M. Flynn

Yoram Keinan

Sharon L. McCarthy

Claude M. Millman

Jay R. Nanavati

Caroline Rule

Michael Sardar

Bryan C. Skarlatos

Ian Weinstock

Counsel

Robert S. Fink

Paul Butler

Christopher M. Ferguson

Sidney Kess

Henry Stow Lovejoy

Usman Mohammad

Robert M. Russell

Eric Smith

Brian C. Wille

Associates

Nicholas S. Bahnsen

Daniel Cady Davidson

Juliet L. Fink

Stephen A. Josey

Brian P. Ketcham

Wilda Lin

  • Publications

  • Practice Areas
    • Practice Areas
    • Civil Tax Controversies & Trials
    • Transactional Tax Planning
    • Criminal Tax Fraud
    • Securities Fraud & Enforcement
    • Commercial Litigation
    • Other Government Investigations
    • Estate and Tax Planning, and Wealth Management
    • Government Procurement and Contracting
    • Internal Investigations
    • Foreign Athletes’ & Artists’ U.S. Tax Obligations
    • Customs and International Trade Matters
  • News
    • News
    • Business and International Federal Tax Developments
  • Upcoming Events
    • Upcoming Events
    • Presentation Materials
  • Paralegals
    • Paralegal Program
    • Nathan Chael
    • Daniel Q. Flesch
    • Madeline Lee
    • Anthony R. Palacio
    • Russell A.S. Wirth
  • Attorneys
      • Partners
      • Megan L. Brackney
      • Caroline D. Ciraolo
      • Kevin M. Flynn
      • Yoram Keinan
      • Sharon L. McCarthy
      • Claude M. Millman
      • Jay R. Nanavati
      • Caroline Rule
      • Michael Sardar
      • Bryan C. Skarlatos
      • Ian Weinstock
      • Counsel
      • Robert S. Fink
      • Paul Butler
      • Christopher M. Ferguson
      • Sidney Kess
      • Henry Stow Lovejoy
      • Usman Mohammad
      • Robert M. Russell
      • Eric Smith
      • Brian C. Wille
      • Associates
      • Nicholas S. Bahnsen
      • Daniel Cady Davidson
      • Juliet L. Fink
      • Stephen A. Josey
      • Brian P. Ketcham
      • Wilda Lin

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