2024 ABA Section of Taxation Annual Criminal Tax Fraud and Tax Controversy Conference – December 12-14, 2024
Posted by Hochman Salkin Toscher Perez P.C. 
Posted on Friday, September 20, 2024
We are all looking forward to the ABA Tax Section 2024 National Institute on Criminal Tax Fraud and Tax Controversy Conference which will take place on December 12-14, 2024, at the Wynn Las Vegas. The tables are set and the topics ready to roll for what has become one of the most anticipated annual gatherings of criminal and civil tax practitioners and government tax officials.
We are fortunate to have the Commissioner of Internal Revenue, Danny Werfel in attendance to provide the Keynote at our annual Jerry Feffer Luncheon. We have an all-star lineup of high-level government speakers, Tax Court judges and criminal and civil tax practitioners who will be covering the following topics –
Low Income Taxpayers: How to Address Issues with Incompetent or
Fraudulent Return Preparers
Criminal Tax Workshop
Nuts and Bolts of Tax Controversy Practice
Defending High Wealth Taxpayers in Civil and Criminal Tax Enforcement
Deference Denied: The New Landscape for Regulatory Enforcement
How Not To Be A Witness Against Your Client: Ethical and Other Considerations in Criminal Tax Investigations
Tools, Defenses, and Recent Developments in Collection
Voluntary Disclosure: Where Are We Now?
Federal Appellate Practice in Tax Cases
Criminal Enforcement in an Artificial Intelligence World – Proof Beyond a Reasonable Doubt
Welcome to the New Era of Tax Enforcement Relating to Partnerships and the
Economic Substance Doctrine
Presenting and Cross-Examining the Expert Witness
Ensuring That Diverse Taxpayers Can Navigate The Tax System
Common Ethical Conflicts in Tax Practice
The Employee Retention Credit How the Relief Program Became Civil and
Criminal Enforcement Challenges
Conservation Easements: The Year in Review, and What To Expect
Registration, for what will likely be a sellout event again this year, can be found at the following link.
There are also a limited number of rooms available for a great price – but they will go fast, as it’s Vegas Baby! – so reserve now if you are interested. Here is the link.
If you are interested in sponsoring, please contact Michael Davis at michaeld@linksgroup.ca or by phone at (604) 341-9453 for more information.
On behalf of my Co-Chair Kathy Keneally and Sandra Brown and Frank Jackson who were instrumental in putting together the program, we look forward to seeing you in Vegas.
Steven Toscher Co-Chair
2024 Criminal Tax Fraud and Tax Controversy Conference
Hochman Salkin Toscher Perez P.C.
toscher@taxlitigator.com
