Dec

    33rd Annual National Institute on Criminal Tax Fraud and the Sixth Annual National Institute on Tax Controversy

    Wynn Las Vegas, 8 AM EST

    Online registration is closed. 

    Please call the ABA Service Center at 1-800-285-2221 to register.

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    $1,220
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    $1,080
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    The 33rd Annual National Institute on Criminal Tax Fraud is the annual gathering of the criminal tax defense bar combined with the Sixth Annual National Institute on Tax Controversy.  This program brings together high-level government representatives, judges, corporate counsel, and private practitioners engaged in all aspects of tax controversy, tax litigation, and criminal tax prosecutions and defense.

    Curriculum topics include:

    •    Roundtable discussions with senior officials from the IRS and Justice Department
    •    Strategies for experienced practitioners when representing clients in examination, at appeals, and during criminal investigations
    •    Breakout sessions focused on civil tax controversy and criminal tax defense strategies
    •    Advice from judges on what they want to hear from you

    Event Details

    Format

    In-Person

    Date

    Dec 07 - 09, 2016

    2016-12-07T08:00:00-05:00 2016-12-09T18:00:00-05:00 33rd Annual National Institute on Criminal Tax Fraud and the Sixth Annual National Institute on Tax Controversy

    Online registration is closed. 

    Please call the ABA Service Center at 1-800-285-2221 to register.

    Wynn Las Vegas

    Sponsors

    Section of Taxation

    Session Schedule

    Time
    Session Name
    Track
    Price
    Time
    08:00 AM - 09:00 AM
    Session Name
    I would like course materials via printed book
    Track
    Price
    50.00
    Time
    08:00 AM - 09:00 AM
    Session Name
    I would like course materials via printed book
    Track
    Price
    50.00
    Time
    08:00 AM - 09:00 AM
    Session Name
    I would like course materials via printed book
    Track
    Price
    50.00
    Time
    01:00 PM - 02:45 PM
    Session Name
    Low Income Taxpayer Assistance: "Representing the Taxpayer with No Books and Records
    Track
    Price
    Free
    Time
    08:45 AM - 10:00 AM
    Session Name
    Establishing the Client Relationship: Ethical Issues
    Track
    Price
    Free
    Time
    10:15 AM - 11:15 AM
    Session Name
    Civil Enforcement Priorities
    Track
    Price
    Free
    Time
    10:15 AM - 11:15 AM
    Session Name
    DOJ Criminal Roundtable
    Track
    Price
    Free
    Time
    11:15 AM - 12:15 PM
    Session Name
    What's New at Exam and Appeals
    Track
    Price
    Free
    Time
    12:15 PM - 01:30 PM
    Session Name
    Jerry Feffer Annual Luncheon
    Track
    Price
    Free
    Time
    01:30 PM - 02:20 PM
    Session Name
    Criminal: When the World Keeps Turning: Where We Are Now With Offshore Investigations
    Track
    Price
    Free
    Time
    01:30 PM - 02:20 PM
    Session Name
    IRS CI Roundtable
    Track
    Price
    Free
    Time
    02:20 PM - 03:20 PM
    Session Name
    Civil: When The Evidence Is Abroad: Strategies For International Discovery
    Track
    Price
    Free
    Time
    02:20 PM - 03:20 PM
    Session Name
    Criminal: The Next Wave: The Government's Focus on U.S. Investements to Evade Foreign Taxes
    Track
    Price
    Free
    Time
    03:35 PM - 04:25 PM
    Session Name
    Civil: IRS Collections: Strategies for Protecting Your Client's Rights
    Track
    Price
    Free
    Time
    03:35 PM - 04:25 PM
    Session Name
    Criminal: Offshore Enforcement: How Will They Prove It?
    Track
    Price
    Free
    Time
    04:25 PM - 05:45 PM
    Session Name
    Civil: Preparing Witnesses to Testify
    Track
    Price
    Free
    Time
    04:25 PM - 05:45 PM
    Session Name
    Criminal: Ask the Experts: Top Tips in Criminal Tax Cases
    Track
    Price
    Free
    Time
    06:00 PM - 07:00 PM
    Session Name
    Women's Networking Event
    Track
    Price
    Free
    Time
    07:00 PM - 11:00 PM
    Session Name
    Thursday Night Dinner at Maggiano's
    Track
    Price
    75.00
    Time
    10:00 PM - 12:00 AM
    Session Name
    After Hours Event
    Track
    Price
    Free
    Time
    10:00 PM - 12:00 AM
    Session Name
    After Hours Event
    Track
    Price
    Free
    Time
    08:30 AM - 09:45 AM
    Session Name
    IRS "Future State": Meeting IRS and Taxpayer Needs
    Track
    Price
    Free
    Time
    10:00 AM - 11:00 AM
    Session Name
    Civil: Whistleblower Update 2016 - Current Events in Tax Controversy Involving Whistleblowers
    Track
    Price
    Free
    Time
    10:00 AM - 11:00 AM
    Session Name
    Criminal: Addressing Employment Tax Issues in Sensitive Examinations
    Track
    Price
    Free
    Time
    11:00 AM - 12:00 PM
    Session Name
    Civil: Working with the Accountants: Ethical and Other Considerations
    Track
    Price
    Free
    Time
    11:00 AM - 12:00 PM
    Session Name
    Criminal: Recurring Privilege Issues in Criminal Investigations
    Track
    Price
    Free

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