Criminal Tax and White Collar Crimes - Baltimore, MD

Jun 04, 2015 06:00pm -
Jun 04, 2015 08:00pm

Event Description



Criminal Tax and White Collar Crimes

Presented by: Leigh Kessler and Gerard Martin 

Hosted by Rosenberg Martin Greenberg LLP

Capital Area Chapter Meeting  

Thursday, June 4, 2015




 Rosenberg Martin Greenberg is a full-service business law firm in Baltimore, Maryland. We advise entrepreneurs and organizations on an extensive range of issues that drive their success. Our core practice areas are business litigation, real estate, business planning & transactions, commercial lending, tax & wealth planning, creditors' rights and tax controversy. Our attorneys are committed to providing our clients exceptional, efficient service that makes a difference.





 Upcoming National Events  


 Northeast Regional Education Conference

May 1-3, 2015
Baltimore, MD 
Information coming soon! 


 Annual Meeting & Education Conference
June 30-July 5, 2015

Branson, MO


 Fall Meeting & Education Conference

November 11-15, 2015

Charleston, SC


Hot Topics in White Collar Crime.  We will explore recent developments in the areas of structuring, money laundering, foreign bank prosecutions and forfeiture. 


Date: Thursday, June 4, 2015


Time: 6:00pm Registration & Refreshments

           6:30-7:30pm Presentation
           7:30pm Networking  


Location: Rosenberg Martin Greenberg LLP

                  25 South Charles Street, 21st Floor

                  Baltimore, MD 21201-3305


Parking: Garage parking and free street parking available


Education Credit: 1 CPE credit


Cost: Complimentary to members and non-members.


Pre-registration required by June 2nd

About the Presenters 

Leigh Kessler


Leigh joined RMG's Tax Controversy group in December 2014. She represents individuals and businesses in white collar criminal investigations and prosecutions, with a particular focus on criminal tax matters, and civil tax controversies and litigation.




Gerard Martin

Gerard P. Martin is one of the leaders of Maryland's trial bar. A former Federal Prosecutor, he has been trying white collar criminal matters and complex civil cases for over 35 years. He is a Fellow of the American College of Trial Lawyers and has been listed by numerous groups as one of the top litigators in the state since 2006. 

Jerry is also recognized for his activities in the field of professional ethics. A past Chairman of the Maryland State Bar Association's Ethics Committee, he has served on that body for 20 years and represents attorneys before the courts and the Grievance Commission.


Full biographies available at




AAA-CPA continuing education programs are designed to meet the needs of Attorneys and CPAs and to qualify for credit both as CPE and CLE. Of course, 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 American Association of Attorney-CPAs 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 A brochure with full details of the program is available from the association at 888-288-9272. These programs meet 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. 


Event Type:Chapter Meeting
Early registration ends on Feb 16, 2015.
Regular registration starts on Feb 17, 2015 and ends on Jun 03, 2015.
Late registration starts on Jun 04, 2015.