“ANSWERING YOUR CIVIL AND CRIMINAL OFFSHORE DISCLOSURE QUESTIONS”

Posted by: Taxlitigator | February 20, 2015

“ANSWERING YOUR CIVIL AND CRIMINAL OFFSHORE DISCLOSURE QUESTIONS”

ABA Webinar “ANSWERING YOUR CIVIL AND CRIMINAL OFFSHORE DISCLOSURE QUESTIONS” – Tuesday, February 24, 2015 at 12:00 to 1:30PM ET.

Following on the success of the recent ABA National Institutes of Criminal Tax Fraud and Tax Controversy, this program will provide a brief overview of offshore tax enforcement, followed by an opportunity to present questions directly to key IRS representatives who are central to the IRS Offshore Voluntary Disclosure Program (OVDP) and Streamlined Filing Compliance Procedures (Resident and Non-Resident) as well as to experienced tax practitioners working in the “OVDP tax trenches.”

A working knowledge of the OVDP, etc. will be assumed. The majority of the presentation will be a question and answer session with an opportunity to submit questions during the Webinar, as time permits. This is a great opportunity for practitiones to get answers and clarification directly from the IRS. So please send your questions for the speakers to Kathy Keneally and Chuck Rettig (and not necessarily by “reply to all”). Our email addresses are in the cc line (and are rettig@taxlitigator.com and kathryn.keneally@dlapiper.com).

Please keep in mind that this is a general program, and the panelists will not be respond to issues regarding specific cases.

PANELISTS:

David W. Horton, Director, International Individual Compliance, IRS

John C. McDougal, Senior Special Trial Attorney, Office of Chief Counsel, IRS

Scott D. Michel, Caplin & Drysdale, Washington, DC

Jeffrey A. Neiman, Marcus Neiman & Rashbaum LLP, Ft. Lauderdale, FL

Michael S. Pasano, Carlton Fields Jorden Burt, Miami, FL

MODERATORS:

Kathryn Keneally, DLA Piper, LLP, New York, NY

Charles Rettig, Hochman Salkin Rettig Toscher & Perez, PC, Beverly Hills, CA

REGISTRATION INFORMATION:

http://shop.americanbar.org/ebus/ABAEventsCalendar/EventDetails.aspx?productId=184597935

SPONSORS:

ABA Center for Professional Center for Professional Development, ABA Criminal Justice Section, ABA Section of International Law, ABA Section of Taxation

List Price: $195.00

ABA Member Price: $150.00

Sponsor Member Price: $115.00

Posted in Uncategorized | Tags: badges of fraud, bank secrecy act, credit suisse, criminal tax, examination, FBAR, FBAR penalty, Financial Status Audit Techniques, FinCEN Form 114, foreign account, Form TD F 90-22.1, HSBC, irs, irs examination, offfshore voluntary disclosure, OVDI, OVDP, Streamlined Domestic Offshore Procedures, Streamlined Foreign Offshore Procedures, tax controversy, tax dispute, tax enforcement, tax evasion, tax fraud, tax penalty, UBS, voluntary disclosure

TAXLITIGATOR – Tax Controversy (Civil & Criminal) Report