Follow on Google News News By Tag Industry News Country(s) Industry News
Follow on Google News | Benjamin Tompkins, Attorney, Graves Garrett LLC to Speak at TKG's EventFor further details, please visit: https://www.theknowledgegroup.org/ About Benjamin Tompkins Ben Tompkins works closely with individuals and companies, providing guidance and counsel in all aspects of civil and criminal litigation, as well as providing counsel to exempt organizations and individuals concerning formation, operation and other governance issues. Ben focuses on tax controversies, white collar criminal defense, internal investigations and corporate compliance and has extensive experience successfully defending clients in all types of complex litigation in federal and state courts. As a former Assistant U.S. Attorney in Los Angeles and Department of Justice Tax Division Trial Attorney, Ben offers clients a unique depth and breadth of experience in civil and criminal tax matters involving a range of issues, including those involving (i) unreported income, (ii) nonfiler enforcement, (iii) undisclosed foreign bank accounts, (iv) tax return preparers, (v) employment taxes and related trust fund recovery penalties, as well as worker classifications, (vi) excise taxes, (vii) taxpayer, tax promoter and tax preparer penalties, (viii) IRS administrative procedures (i.e., examinations, collection efforts and summons enforcement proceedings) About Graves Garrett LLC Graves Garrett represents businesses and individuals nationwide in commercial and business litigation, white collar criminal defense litigation, and free speech and election law, as well as corporate compliance, internal investigations, False Claims Act matters and tax controversies. The firm offers comprehensive and creative solutions to complex legal problems along with unparalleled client service and a true commitment to obtaining the best result possible. For more information, please visit www.gravesgarrett.com. Event Synopsis: As the number of tax evasion or tax fraud cases continues to rise, the Internal Revenue Service (IRS) also intensifies its efforts to aggressively enforce civil and criminal tax penalties against violators. To avoid eventual financial loss and reputational damages, it is important for taxpayers and their legal and accounting advisors to understand what commonly triggers a penalty assessment and criminal prosecution. They should also keep themselves abreast of the relevant standards and procedures involving tax penalties. In this LIVE Webcast, a panel of thought leaders and professionals brought together by The Knowledge Group will provide to the audience an in-depth analysis of the standards, procedures and defenses involving civil and criminal tax penalties. Speakers among other things will present trends and developments surrounding this significant topic. They will also present key compliance strategies and practical tips to avoid common risks and pitfalls. Key topics include: · Civil and Criminal Tax Penalties: Legal Framework · Standards, Procedures and Defenses · Significant Trends and Expected Developments in 2019 and Beyond · Common Risks and Pitfalls · Compliance Strategies About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series The Knowledge Group was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register to an event, please visit: http://theknowledgegroup.org End
|
| |||||||||||||||||||||||||||||||||||||||||||||||||||
Account Phone Number