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Special Thanks to
Rosenberg Martin Greenberg LLP
for Sponsoring this event
Rosenberg Martin Greenberg,
LLP's nationally
recognized Tax Controversy practice represents individuals, estates and
businesses in all phases of federal and state tax controversies and
litigation, and defends clients investigated for and charged with criminal
tax offenses. Our attorneys practice before all divisions of the
Internal Revenue Service, the Tax Division of the U.S. Department of
Justice, the U.S. Tax Court, and federal district and appellate
courts. We regularly appear before the Comptroller of Maryland, the
Maryland Department of Labor, Licensing & Regulation, the D.C. Office
of Tax & Revenue, the Maryland Tax Court, and Maryland circuit and
appellate courts. The attorneys in the Tax Controversy practice group
hold advanced degrees in tax law and include certified public accountants
and certified fraud specialists. Our team has been recognized in
Chambers USA (Tax Fraud-National), Best Lawyers (Litigation &
Controversy - Tax), SuperLawyers (including Top 100 Attorneys in Maryland
and Top 50 Female Attorneys in Maryland), CEO Legal Elite, and Five Star
Wealth Professionals. Our depth of expertise and experience, coupled
with our commitment to identifying and resolving client issues, enable us
to effectively advise on sophisticated, substantive tax issues, while
navigating the client through complex tax controversy procedures and
criminal tax investigations.
Rosenberg Martin Greenberg, LLP offers
a full range of sophisticated legal services in tax controversies, business
and real estate transactions, commercial lending, business litigation, land
use, white collar and other criminal defense, bankruptcy, and tax and
estate planning. Now in our 25th year, the attorneys at Rosenberg Martin
Greenberg continue to help Maryland business succeed with a unique mix of
experience, innovation and initiative. The firm is constantly evolving to
meet the challenges of today's changing business environment. The
firm employs cutting-edge technology and highly efficient management
systems to fashion creative solutions to complex legal problems. Our
principal resource, however, is the talent, experience, and in-depth
knowledge of every Rosenberg Martin Greenberg lawyer.
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AAA-CPA continuing education programs are designed to meet the
needs of Attorneys and CPAs and qualify for credit both as CPE and CLE. The
decisions of various state authorities determine the actual credit granted.
There are no prerequisites or advance preparation requirements for this
course.
Accounting CPE/Legal CLE/MCLE
The AAA-CPA
is registered with the National Association of State Boards of
Accountancy (NASBA) as a sponsor of continuing professional education on
the National Registry of CPE Sponsors. State boards of accountancy have
final authority on the acceptance of individual courses for CPE credit.
Complaints regarding registered sponsors may be submitted to the National
Registry of CPE Sponsors through its website: www.learningmarket.org. A brochure with full details of
the program is available from the association at 888-288-9272. This program
meets the NASBA standards of 1 (50 minute) hour of instruction. If you
require CLE in a state not mentioned, please call our national office and
we will do our best to arrange for credit in your state.
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American
Association of Attorney-CPAs
3921 Old Lee Highway, Suite 71A
Fairfax, Virginia 22030
p: (703) 352-8064
f: (703) 352-8064
e: info@attorney-cpa.com
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Program
Details
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Date: Tuesday, June
5, 2012
Time: 5:30pm - 7:30pm (hors d'oeuvres and beverages
provided)
Location: Rosenberg Martin Greenberg LLP
25 South Charles Street, 21st
Floor
Baltimore, MD 21201-3305
Education: 1 CPE/*CLE credit (*Virginia
- Pending approval)
Cost: FREE
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Presentation
Topics
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- Eggshell audits
including privilege issues
- Referral of
Criminal Cases
- An overview of the
Criminal Investigation Process
- Frequently charged
Tax Crimes and Defenses
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About
the Speakers
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Brian J. Crepeau
Brian J. Crepeau concentrates on
federal and state tax controversy and litigation matters for individual
and corporate taxpayers. He represents clients in all phases of
administrative disputes before the Internal Revenue Service and
Comptroller of Maryland, and litigates tax cases before the United States
Tax Court.
Mr. Crepeau represents corporations
in complex audits, and provides tax planning advice on a wide range of
issues. His controversy and litigation expertise and experience
extends to all areas of federal income taxation as well as state and
local tax matters. As Certified Public Accountant and a Certified
Fraud Examiner he is particularly skilled in cases involving accounting
practice and procedures and fraud.
Before graduating from law school, Mr. Crepeau worked
for a regional public accounting firm, PG&E Corporation and a global
consulting firm. In this capacity he has advised private and public
companies across multiple industries on SEC and financial reporting,
taxation matters and Sarbanes-Oxley issues.
Prior to joining the firm in 2008,
Mr. Crepeau practiced in Annapolis, Maryland and acted as a consultant to
international law firms on accounting fraud, SEC investigations, revenue
recognition issues, fraudulent business mergers and acquisitions, and tax
fraud and evasion.
Caroline D. Ciraolo
Caroline D. Ciraolo defends
individuals and businesses in federal and state civil tax controversies,
civil tax litigation, and criminal tax investigations and
prosecutions. She is a Fellow of the American College of Tax
Counsel, a member of the Criminal Justice Act attorney panel for appeals
pending in the U.S. Court of Appeals for the Fourth Circuit, a vice-chair
of the ABA Section of Taxation's Civil and Criminal Tax Penalties
Committee ("CCTP"), former subcommittee chair of CCTP's
Important Developments - Criminal (2004-2008), and former chair of the
Maryland State Bar Association Taxation Section (2008-2009). She
has been recognized by Chamber USA (Nationwide: Tax Fraud), Best Lawyers
in America (Lawyer of the Year (2012), Litigation and Controversy - Tax
(Baltimore)), and Maryland SuperLawyers (Top 100 MD Attorneys, Top 50 MD
Women Attorneys). She is the author of "Criminal Tax Cases: A
Primer," a chapter in the recently published, Inside the Minds:
Strategies for Criminal Tax Cases (Aspatore (2011)); "Last Known
Address," a chapter in the recently published, Effectively
Representing your Client before the Internal Revenue Service, 5th Edition
(ABA Section of Taxation (2011)); "FinCEN Issues Final FBAR
Regulations," JTP&P (April-May, 2011); and "The Morning
After - What You Need to Know FBAR and International Information Returns
Including Defending Against and Litigating the Penalties," CCH's
Journal of Tax Practice & Procedure ("JTP&P")
(October-November, 2009). She served as an editor for A
Practitioner's Guide to Innocent Spouse Relief: Proven Strategies for
Winning Section 6015 Tax Cases, by Robert B. Nadler (ABA Section of
Taxation (2011)), and frequently speaks and writes on the issues of civil
tax controversies and criminal tax defense. She is also a 2010
recipient of the ABA Section of Taxation Janet R. Spragens Pro Bono
Award, and 2008 Educator of the Year awarded by Maryland Volunteer
Lawyers Service.
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Registration
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Registrations may be made online by clicking on the "Register for this Event" icon at the bottom of the page or to download a registration form CLICK HERE. Forms may be faxed to (703)
352-8073 or emailed to info@attorney-cpa.com.
Questions? Call 888-ATTY-CPA.
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