Blog readers qualify for a special $150 discount at the following link with the following Discount Code: TAXCR18USD.
https://www.cvent.com/events/usd-school-of-law-procopio-international-tax-institute-2018-international-update/registration-21bc588c4c204b779562cf4673adec53.aspx
Select sessions that may of particular interest to tax crimes enthusiasts:
Remaining Offshore Compliance Options and International Tax Topics
Speakers
Daniel N. Price, Esq., Attorney - Office of Chief Counsel (SB/SE Division - IRS)
Lic. Jacqueline Arellanes, Central Administrator of International Tax - SAT
FATCA Criminal Indictments of Overseas Advisors (Attys/CPAs/FinAd)
Speakers
Victor So Song, Esq., Founding Partner - Victor Song Consulting (former IRS CI Chief)
Steven Toscher, Esq. Esq., Partner - Hochman Salkin Rettig Toscher & Perez, P.C.
Patrick W. Martin, Esq. - Procopio
United States vs. Colliot: Defending Title 31 FBAR Penalties: Pre and Post Assessments, IRS and DOJ Policies and Strategy Post Colliot
Speakers
Ms. Caroline D. Ciraolo, Esq. Partner - Kostelanetz & Fink (Former AAG DOJ Tax)
Sandra Brown, Esq., Partner - Hochman Salkin Rettig Toscher & Perez
Patrick W. Martin, Esq. - Procopio
New OECD Guidance to Disclose Information to Tax Authorities - Exchange of Information and Recent cases affecting Professional Duties of Confidentiality
Speakers
Lic. Juvenal Lobato, Parner - Lobato Diaz Abogados
Lic. Nadja Ruiz Euler, Partner - Ernst & Young
U.S. Passport Revocations for "Seriously Delinquent Taxpayers" - IRS § 7345 & Role of DOJ, IRS, U.S. District Court and U.S. Tax Court.
Speakers
Ms. Kristen Bailey, Esq., Director of Collection Policy, Small Business Self-Employed Division - IRS
Patrick W. Martin, Esq. - Procopio
I understand that other speakers or participants may be added and will update as I become aware of them.
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