Source: https://www.theknowledgegroup.org/webcasts/nuts-and-bolts-of-civil-criminal-tax-penalties/
Timestamp: 2019-10-21 17:54:13
Document Index: 506242763

Matched Legal Cases: ['§ 6651', '§ 6651', '§ 6652', '§ 6654', '§ 6655', '§ 6656', '§ 6657', '§ 6694', '§ 6695', '§ 6701', '§ 6702', '§ 7407', '§ 7201', '§ 7202', '§ 7203', '§ 7205', '§ 7206', '§ 7206', '§ 7207', '§ 7212']

Online CPE: Civil & Criminal Tax Penalties 2017
HomeWebcastNavigating Through the Nuts and Bolts of Civil & Criminal Tax Penalties in 2017: Practical Guide
Navigating Through the Nuts and Bolts of Civil & Criminal Tax Penalties in 2017: Practical Guide
Live Webcast Date: Friday, July 07, 2017 from 12:00 pm to 1:30 pm (ET)
Online CPE Criminal Tax
Join us for this Knowledge Group Online CPE Criminal Tax Webinar. The Internal Revenue Service is continuing to aggressively pursue both civil and criminal penalties against taxpayer. Whether it is an offshore examination, payroll tax examination, estate or gift tax examination or an income tax examination, the IRS will consider penalties in all cases. Likewise, where appropriate, the IRS will consider penalties against tax return preparers, appraisers and other tax professionals. This presentation will focus on the numerous penalties, defenses to the penalties and strategies for defending against penalties, including in an IRS criminal investigation.
In this two-hour, Webcast, a panel of distinguished professionals and thought leaders assembled by The Knowledge Group will discuss what taxpayers and their advisers and counsel must know about the bases of these penalties, how to avert them and how to muster effective defensive strategies.
Kathleen A. Agbayani, Of Counsel
§ 6651(a)(1) — Failure to File
§ 6651(a)(3) — Failure to Pay Tax Upon Notice and Demand for Payment
§ 6652(c)(1)(A) — Failure to File an Exempt Organization Return
§ 6654 & § 6655 — Failure to Pay Estimated Tax
§ 6656 — Failure to Deposit Taxes
§ 6657 — Bad Checks or Insufficient Funds
Joel N. Crouch, Managing Partner
Tax Preparer Penalties (Excluding Tax Shelters)
§ 6694(a) and (b) — Understatement of Liability by Tax Return
§ 6695 — Other Penalties for Preparers
§ 6701 — Penalties for Aiding and Abetting
§ 6702 — Frivolous Tax Submissions
§ 7407 — Action to Enjoin Tax Return Preparer
David M. Garvin, Attorney
§ 7201 — Tax Evasion
§ 7202 — Failure to Collect and Pay Over
§ 7203 — Failure to File
§ 7205(a) — False W-4
§ 7206(1) — False Statement
§ 7206(2) — Aiding or Presenting False Document
§ 7207 — False Document Presentation
§ 7212 — Corrupt Interference
Kathleen A. AgbayaniOf CounselBaker & McKenzie LLP
Kathleen Agbayani is Of Counsel in the North American Tax Practice Group. She joined Baker & McKenzie’s Washington, DC office after serving as an attorney-advisor for the Honorable Robert N. Armen, Jr., at the United States Tax Court. Ms. Agbayani represents foreign and domestic clients in all stages of tax controversies, advising clients facing potential tax controversies pre-audit, during the audit and administrative appeals, and during alternative dispute resolution proceedings and in U.S. Tax Court. She routinely advises foreign and domestic clients on their cross-border investments, offshore trust instruments, U.S. fiscal information reporting, global wealth management, and voluntary disclosures. Ms. Agbayani also actively provides pro bono advice to many pro bono clients including the American University Washington College of Law Janet R. Spragens Federal Tax Clinic and D.C. Tax Legal Assistance, American Bar Association Military Pro Bono Project.
Joel N. CrouchManaging PartnerMeadows, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P.
Mr. Crouch is Managing Partner of Meadows, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P. He represents a broad range of clients, including individual taxpayers, closely-held business enterprises, estates, corporations and tax advisors in all stages of federal civil and criminal tax proceedings. In almost 30 years of practice, he has helped his clients resolve hundreds of civil and criminal tax matters, many of which involved sophisticated and complex legal and tax issues, both domestic and international. Mr. Crouch is board certified in tax law by the Texas Board of Legal Specialization and has been recognized as one of the best in his field by Texas Monthly and Law and Politics Magazines by being named a Texas Super Lawyer from 2003 through 2015. He has also been named one of the Best Lawyers in Dallas by D Magazine for the year 2012-2015 and he has also been named to Best Lawyers in America for Tax Law in 2015. In October 2013, he was recognized as a Top Rated Lawyer in White Collar Criminal Defense Law by ALM as published in The American Lawyer, Corporate Counsel and The National Law Journal. He is a frequent speaker on both substantive and procedural tax issues for both legal and accounting professionals. Topics include Tax Shelter Defense, IRS Examinations, Appeals, Litigation and Collection Strategies, IRS Criminal Investigations, IRS Offshore Activities, IRS Focus on Tax Professionals, Employment Classification, IRS penalties, and Litigating Partnership Tax Cases. Mr. Crouch has published various articles re: the IRS & tax procedures.
David M. GarvinAttorneyDavid M. Garvin, P.A.
David M. Garvin is a Florida Bar certified tax lawyer whose practice concentrates on federal white collar crimes and tax defense. Mr. Garvin holds an LLM in taxation and is also a CPA. He is nationally renown for his numerous not guilty verdicts. Clients have included celebrities, sports figures, politicians, doctors, lawyers, accountants and businessmen. The IRS reports that during the past 17 ½ years, Mr. Garvin represented approximately 10% of all taxpayers that were found not guilty on all counts in criminal tax cases located in the Southern Region of the United States.
Mr. Garvin holds an AV rating by Martindale Hubbell and has been designated as a Preeminent Lawyer in both criminal and tax law. He has been selected by SuperLawyers for the past nine consecutive years. Mr. Garvin is a two time winner of the Daily Business Review’s Most Effective Lawyer of the Year award.
Kathleen A. Agbayani
Meadows, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P. is a Dallas based law firm that has provided business, tax and regulatory solutions to individuals and corporate clients since 1983. Meadows Collier’s litigation practice focuses on defending clients in investigations, litigation and other civil, criminal and administrative controversies with governmental agencies, including disputed individual, partnership, corporate, and estate tax issues, and regulatory and enforcement agency investigations. The firm also practices in the areas of Real Estate, Corporate and Securities, and Commercial Litigation.
Website: https://www.meadowscollier.com/
Website: https://www.davidmgarvin.com/