Oct

    5th Annual International Tax Enforcement and Controversy

    Mayflower Hotel, 7 AM GMT

    International tax enforcement by tax authorities around the globe continues with ever increasing stakes for taxpayers and the governments. The complexity of the law is increasing at a blistering place, amidst growth in “anti-abuse” rules, reporting obligations, information sharing, leaks and whistleblowing, shareholder derivative suits, staggering court decisions, multi-lateral enforcement efforts, and last-but-not-least break-the-bank sized penalties. All of this presents significant challenges for planning, compliance and controversies for corporations, high net worth individuals, and investment entities with international tax issues, and the practitioners who advise those taxpayers. Meanwhile, the U.S. continues its aggressive pursuit of corporate and individual taxpayers it perceives as non-compliant.

    Continuing its tradition, the Conference will showcase high level government officials with hands-on responsibilities in international tax enforcement. Last year we had over 15 senior government officials sharing their insights with group, and we anticipate having another good government turnout in this, our fifth year.

    The ABA Section of Taxation and TEI invite in-house and outside tax professionals (both law firms and accounting firms) to benefit from hearing what is going on in the trenches from the government, corporate taxpayers and tax practitioners, and learn about recent developments, procedures and practices, cases, and what they mean for your practice. This conference presents an incredible opportunity for any practitioner who interfaces with the government on international tax issues.

    Preliminary topics include LB&I Campaigns; Competent Authority, BEPS, and CBC; Developments in Transfer Pricing; Criminalization of International Tax Planning; Addressing Whistleblower Risks; and Enforcement and Disclosure Issues Regarding Foreign Assets.

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    Please join us Onsite at the Mayflower to register.
    Onsite registration is open at 7:45 am.
    Promenade Foyer, Lobby Level.

    Registration Fees
    Regular Registration

    $695 Cosponsor Member: ABA, IFA, IBA, AmCham or Past Conference Attendee
    $895 Non-Members
    $495 Young Lawyers (under 35 years)
    $495 Government / Academic / Non-Profit
    $25 Full-Time J.D., LL.M., or M.T. Candidates (No CLE Credit)
    Law Student registrants, who are current nonmembers, will also receive complimentary membership to the ABA and the Section of Taxation.

    Event Details

    Format

    In-Person

    Date

    Oct 27, 2017

    2017-10-27T07:00:00 2017-10-27T19:00:00 5th Annual International Tax Enforcement and Controversy

    International tax enforcement by tax authorities around the globe continues with ever increasing stakes for taxpayers and the governments. The complexity of the law is increasing at a blistering place, amidst growth in “anti-abuse” rules, reporting obligations, information sharing, leaks and whistleblowing, shareholder derivative suits, staggering court decisions, multi-lateral enforcement efforts, and last-but-not-least break-the-bank sized penalties. All of this presents significant challenges for planning, compliance and controversies for corporations, high net worth individuals, and investment entities with international tax issues, and the practitioners who advise those taxpayers. Meanwhile, the U.S. continues its aggressive pursuit of corporate and individual taxpayers it perceives as non-compliant.

    Continuing its tradition, the Conference will showcase high level government officials with hands-on responsibilities in international tax enforcement. Last year we had over 15 senior government officials sharing their insights with group, and we anticipate having another good government turnout in this, our fifth year.

    The ABA Section of Taxation and TEI invite in-house and outside tax professionals (both law firms and accounting firms) to benefit from hearing what is going on in the trenches from the government, corporate taxpayers and tax practitioners, and learn about recent developments, procedures and practices, cases, and what they mean for your practice. This conference presents an incredible opportunity for any practitioner who interfaces with the government on international tax issues.

    Preliminary topics include LB&I Campaigns; Competent Authority, BEPS, and CBC; Developments in Transfer Pricing; Criminalization of International Tax Planning; Addressing Whistleblower Risks; and Enforcement and Disclosure Issues Regarding Foreign Assets.

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