Criminal Tax Fraud and Tax Controversy 2012


Wednesday, December 5, 2012 - Friday, December 7, 2012


Ellis L. Reemer, partner, DLA Piper LLP; Walter Pagano, partner, EisnerAmper LLP; Richard J. Sapinski, member, Sills Cummis & Gross P.C.; Christopher B. Sterner, deputy chief counsel, Operations Office of Chief Counsel’s Office, IRS; Pamela J. Naughton, partner, Sheppard Mullin Richter & Hampton LLP


Wynn Las Vegas Las Vegas, NV 89109
United States




8:30 am-5:30 pm day one, 8:30 am-12:30 pm day two, crim tax basics workshop Weds 2-5:30 pm

CLE Credits:

8.6 hrs


From the reorganization of its Large Business and International Division to its scrutiny of global high wealth taxpayers and offshore activities, the IRS has recently focused on international enforcement.  Both institutes will examine these and other current issues. The breakout sessions will include roundtable discussions with senior representatives from the IRS, Treasury and Justice Departments, as well as panels focused on topics ranging from the nuts-and-bolts of representing clients in examination, at appeals, at trial and in criminal investigations, to the hottest areas of civil and criminal enforcement.  This event promises to be a program that no tax litigator should miss.


Javascript is required to view this map.