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CPA - medium firm
CPA - large firm
Enrolled Agent
Congress and the IRS have recently imposed numerous filing requirements on individuals and businesses with international business and investment activities. The absence of these information forms from taxpayers’ tax returns has been the focus of recent offshore audits and has resulted in hefty penalties.
This webinar, offered by two leading tax controversy attorneys, will discuss the filing requirements and penalties that may apply in the context of: (1) investments in foreign bank and financial accounts; (2) treaty-based tax reporting positions; (3) foreign tax credits; (4) nonresident aliens who have filing obligations in the United States; (5) nonresident aliens who spend time in the United States; and (5) taxpayers who have investments in corporations, partnerships, and disregarded entities.
This webinar will also discuss strategies by which practitioners can proactively eliminate their clients’ exposure to such penalties before an audit and best practices to defend against such penalties in connection with an ongoing audit or investigation.
This webinar is a must-attend for practitioners who have clients with international business and investment activities.
Jairo Cano
Agostino & Associates
Tax Attorney
(201) 488-5400 x144
Jairo G. Cano is an associate with Agostino & Associates, P.C. He regularly represents clients in complex Federal and State tax controversy matters before the Internal Revenue Service, the New Jersey Division of Taxation and New York Department of Taxation and Finance. Jairo routinely appears on behalf of clients in audits, Appeals hearings, collection proceedings and litigation before the United States Tax Court, New Jersey Tax Court and United States District Courts. Prior to joining Agostino & Associates, Jairo worked for the New Jersey Office of the Attorney General in the Treasury Section where he handled gross income tax, corporation business tax, sales & use tax and various other tax cases. Jairo currently serves as Vice-Chair of the ABA Tax Section’s Diversity Committee. In 2015, Jairo was selected as a Nolan Fellow by the American Bar Association’s Tax Section. Each year, this award is given to a select group of outstanding young tax lawyers from across the country who make significant contributions to the organization and who demonstrate leadership qualities. Jairo graduated from Seton Hall University School of Law and obtained an LL.M. degree in Taxation from the University of Florida Levin College of Law.
Lawrence A. Sannicandro, Esq., LL.M., J.D., MBA
McCarter & English, LLP
Attorney
lsannicandro@mccarter.com
9736392081
Lawrence (“Larry”) Sannicandro is an associate in the Tax, Employee Benefits & Private Clients Practice Group who concentrates his practice on tax controversy and tax planning matters. He represents businesses, estates, trusts, and individuals at all stages of tax controversies, including in audits, before the IRS Office of Appeals, and in litigation before the United States Tax Court, the U.S. Court of Federal Claims, the U.S. District Courts, and the U.S. Courts of Appeals.
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