Caroline D. Ciraolo moderates a panel on criminal tax cases at the ABA White Collar Crime Conference on March 1, 2023, in Miami, Florida.
Panel Description:
This panel features seasoned criminal tax practitioners on both sides of the aisle discussing the unique issues that arise in criminal tax investigations and prosecutions, including pre-indictment conference (how and when to request them and best practices), the impact of significant criminal tax decisions (
Cheek, Spies, Henthorn, Boulware, Marinello, In re Grand Jury, etc.), and managing IRS witnesses in trial.
Panelists:
- Caroline D. Ciraolo, Partner, Kostelanetz LLP
- Karen E. Kelly, Chief Criminal Enforcement Southern Section, Tax Division U.S. Department of Justice
- Douglas E. Kingsbery, Tharrington Smith LLP
- Michael Landman, Bird, Marella, Boxer, Wolpert, Nessim, Drooks, Lincenberg & Rhow, PC
- Guinevere M. Moore, Moore Tax Law Group
- Jeffrey Neiman, Marcus Neiman Rashbaum & Pineiro LLP
Click
here to register. Please note that the event will be taking place in EST time.
