Hot Topics in Criminal Tax Enforcement
2017 New Jersey State Bar Association Annual Meeting
Atlantic City, New Jersey
May 17, 2017
Blank Rome Partners Carlos F. Ortiz and Mayling C. Blanco will be participating in a panel, "Hot Topics in Criminal Tax Enforcement," at the 2017 New Jersey State Bar Association ("NJSBA") Annual Meeting taking place on Wednesday, May 17-Friday, May 19 at the Borgata Hotel Casino & Spa in Atlantic City, New Jersey.
Their panel will discuss the anatomy of a criminal tax investigation and provide a description of the process including potential charges, role of the accountant in the investigation, methods used by IRS to gather information, and Department of Justice approval process. It will also highlight a practical approach regarding how to handle a request for information from an IRS Special Agent, IRS initiatives, offshore tax evasion, and recent developments with regards to virtual currency.
About the NJSBA Annual Meeting
The NJSBA Annual Meeting features speakers and presenters including members of New Jersey’s federal and state, appellate, and local courts. Top attorneys from across the state and other professionals are among the panelists. Cutting-edge topics, insightful presentations, and thought provoking discussions that address today’s top issues are covered in the dozens of educational seminars offered at this CLE event.
For more information or to register, please click here.