This program is sponsored by the Criminal Justice Section, Section of Taxation and the ABA Center for Continuing Legal Education.
The National Institute on Criminal Tax Fraud is the annual gathering of the criminal tax defense bar. This year, it will be combined with the National Institute on Tax Controversy, bringing together high-level Government representatives, judges, corporate counsel, and private practitioners engaged in all aspects of tax controversy, tax litigation, and criminal tax defense.
As in past years, these Institutes will offer the most knowledgeable panelists from the government, the judiciary, and the private bar. Attendees will include attorneys and accountants just beginning to practice in tax controversy and tax fraud defense, as well as highly experienced practitioners. The program will provide valuable updates on new developments and strategies, along with an opportunity to meet colleagues, renew acquaintances and exchange ideas.
The IRS has focused on international enforcement, from its reorganization of its Large Business and International Division to its focus on global high wealth taxpayers and offshore activities, and both Institutes will focus on these issues, in a combined plenary session and in break-out sessions. The break-out sessions will also include roundtable discussions with senior representatives from the IRS, and the Treasury and Justice Departments, and panels will focus 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. It promises to be a program that no tax litigator should miss.
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