The Attorneys at Kostelanetz & Fink, LLP continuously participate in numerous events nationally and locally, as well as host educational events for professionals at the New York City office location. Feel free to check our site frequently for upcoming events that the firm will be participating in and hosting.
Caroline Ciraolo will co-chair & moderate a webinar on international criminal tax enforcement for ABA’s Virtual 20th U.S. and Europe Tax Practice Trends Conference
Caroline D. Ciraolo will co-chair and moderate a panel entitled "Following the Money (including digital currency) – The Current State of International Criminal Tax Enforcement." The panel will provide updates and current statistics on international criminal tax enforcement from IRS-CI and the Justice Department and discuss recent international criminal tax investigations and prosecutions, including those involving the use of virtual currency.
Caroline Ciraolo will chair the Civil and Criminal Tax Penalties Committee Virtual May Meeting for the American Bar Association’s Section of Taxation
The event consists of three-hours of programming presenting a series of panels including: update from IRS Criminal Investigation office, update from U.S. Department of Justice Tax Division, disclosure of non-tax crimes, and tax shelters.
Caroline Ciraolo will participate in the FBAR Litigation Developments Webinar Panel for STEP USA on July 16, 2020
The IRS and DOJ have been aggressive in pursuing judicial recourse to enforce and seek collection of FBAR assessments. STEP USA's webinar will address the key issues and considerations in the litigation of an FBAR case. The format for the presentation will be an interactive question and answer format among our knowledgeable panelists. There will be an opportunity for attendees to pose questions to our panelists.
Bryan Skarlatos will participate in the Fifth Annual USD School of Law - RJS Law Tax Controversy Virtual Institute panel on July 17, 2020
This year’s USD School of Law – RJS LAW Tax Controversy Institute, presented by Torrey Pines Bank, will be held virtually July 17, 2020, 10:30am - 2:35 pm (PST).
The region's top tax attorneys, government agency officials, and law school professors will discuss topics including handling tax controversy during COVID- 19, fraud enforcement and criminal investigations.
Stow Lovejoy will present a webinar entitled "Mastering Form 5472: Filing Requirements for Foreign Individuals, LLCs, and Companies" for Strafford
This webinar will provide tax advisers with a thorough and practical guide to completing Form 5472, focusing on the impact of IRS regulations requiring 5472 reporting by foreign owners of disregarded entities (DREs). The panel will provide line-by-line guidance on completing the form, define difficult concepts, and discuss the impact of IRS rules expanding filing requirements.
Those who register under the below link are eligible to attend this program at 50% off the regular fee. As long as you use the link below, the offer will be reflected automatically in your cart.