Tax advisor

From the Tax Law Offices of David W. Klasing - How to Handle an IRS Audit that Could be a Clandestine Criminal Tax Investigation

Retrieved on: 
Friday, August 18, 2023
Tax law, Evasion, EAS, IRS, Crime, Average revenue per user, Bank statement, Internal Revenue Service, Audit, Eggshell, Identity theft, Tax, Estate agent, Multimedia, HERE, IRS Criminal Investigation, F-IRE Collective, Government, Book, Nature, Investment, Risk, Artificial intelligence, Criminal investigation, Cloud access security broker, Insurance, DoubleClick, Life insurance, Tax advisor, Private investigator, Cryptocurrency, Bookkeeping, Online shopping, Collection, Lawyer

If you are the subject of an IRS audit that could be a clandestine criminal tax investigation , it is imperative that you hire legal representation as quickly as you can.

Key Points: 
  • If you are the subject of an IRS audit that could be a clandestine criminal tax investigation , it is imperative that you hire legal representation as quickly as you can.
  • To alleviate anxieties related to unexpected IRS visits, it's essential to understand the different civil and criminal enforcement arms of the IRS.
  • A Reverse Eggshell Audit is a disguised IRS criminal tax investigation posing as a civil audit.
  • View original content to download multimedia: https://www.prnewswire.com/news-releases/from-the-tax-law-offices-of-dav...
    SOURCE Tax Law Offices of David W. Klasing, PC

Accounting Today Names Two CPAmerica Member Firm Managing Partners to 2023 MP Elite

Retrieved on: 
Wednesday, August 16, 2023
Accounting Today, GRF, DMJ, P.C, Great Resignation, PLLC, LMC, Accounting, Resignation, MP, CPAmerica International, Weaving, Tax advisor

GAINESVILLE, Fla., Aug. 16, 2023 /PRNewswire-PRWeb/ -- Accounting Today, the premier publication of the certified public accounting industry, has named two managing partners from CPAmerica member firms to the 2023 Managing Partner Elite list. John Lauseng, Aldrich Advisors, and Lee Cohen, LMC, are among ten managing partners across the country to receive this prestigious recognition.

Key Points: 
  • GAINESVILLE, Fla., Aug. 16, 2023 /PRNewswire-PRWeb/ -- Accounting Today , the premier publication of the certified public accounting industry, has named two managing partners from CPAmerica member firms to the 2023 Managing Partner Elite list.
  • John Lauseng, Aldrich Advisors , and Lee Cohen, LMC , are among ten managing partners across the country to receive this prestigious recognition.
  • Past CPAmerica members recognized as an Accounting Today MP Elite include:
    - 2012 MP Elite – David Graling, Gelman, Rosenberg & Freeman CPAs
    - 2015 MP Elite – Gregory Burbach, Honkamp Krueger & Co., P.C.
  • - 2015 MP Elite – Michael Gillis, DMJ & Co., PLLC
    - 2017 MP Elite – Alton Miyashiro, N&K CPAs, Inc.
    - 2019 MP Elite – Seth McDaniel, Frazier & Deeter, LLC
    - 2020 MP Elite – Jackie Cardello, GRF CPAs & Advisors
    For the complete listing of Accounting Today's 2023 MP Elite, please visit: https://www.accountingtoday.com/list/the-2023-mp-elite

Greenberg Traurig's Nikki E. Dobay Speaks at MSATA 2023 Annual Meeting

Retrieved on: 
Wednesday, August 16, 2023
Iranian National Tax Administration, LLP, State, Policy, Tax, Multistate Tax Commission, National Conference, SALT, Federation, Dobay, National Conference of State Legislatures, Conference, Partnership, MSATA, Clothing, Tax advisor

MADISON, Wis., Aug. 16, 2023 /PRNewswire-PRWeb/ -- Greenberg Traurig, LLP Shareholder Nikki E. Dobay spoke at the 2023 Midwestern States Association of Tax Administrators (MSATA) Annual Meeting Aug. 15.

Key Points: 
  • Greenberg Traurig, LLP Shareholder Nikki E. Dobay spoke at the 2023 Midwestern States Association of Tax Administrators (MSATA) Annual Meeting Aug. 15.
  • MADISON, Wis., Aug. 16, 2023 /PRNewswire-PRWeb/ -- Greenberg Traurig, LLP Shareholder Nikki E. Dobay spoke at the 2023 Midwestern States Association of Tax Administrators (MSATA) Annual Meeting Aug. 15.
  • Dobay presented "State Taxation of Partnerships and Pass-Through Entities," discussing the latest on states' taxation on partnerships and other pass-through entities.
  • Dobay is nationally known for her deep experience and understanding of state tax policy and the legislative process.

Davidson Kempner Capital Management Announces the Signing for the Sale of Prelios S.p.A.

Retrieved on: 
Friday, August 11, 2023
Linklaters, Banco BPM, ION, Partner, Mediobanca, Intesa Sanpaolo, X3 (group), Sale, UniCredit, BNP Paribas, Lazard, Goldman Sachs, Latham & Watkins, Davidson Kempner Capital Management, UBS, Standard Chartered, Milbank, Bank, Financial adviser, Tax advisor, X3

NEW YORK and LONDON, Aug. 11, 2023 /PRNewswire/ -- Davidson Kempner Capital Management LP ("Davidson Kempner"), a global investment management firm, announces the signing of a binding agreement with X3 Group ("X3"), a subsidiary of ION, for the sale of Prelios S.p.A. ("Prelios").

Key Points: 
  • NEW YORK and LONDON, Aug. 11, 2023 /PRNewswire/ -- Davidson Kempner Capital Management LP ("Davidson Kempner"), a global investment management firm, announces the signing of a binding agreement with X3 Group ("X3"), a subsidiary of ION, for the sale of Prelios S.p.A. ("Prelios").
  • Established in 1990 in Milan, Italy, Prelios is the Italian leader in alternative asset management, servicing and specialized property services with more than €40bn of assets under management across non-performing loans, unlikely-to-pay exposures and real estate funds.
  • Since investment funds advised by Davidson Kempner acquired the business in 2018, Prelios has been able to grow its revenue from €100m to over €300m while significantly improving profitability.
  • Goldman Sachs International acted as financial advisor and Linklaters LLP provided legal advice to Davidson Kempner.

Davidson Kempner Capital Management Announces the Signing for the Sale of Prelios S.p.A.

Retrieved on: 
Friday, August 11, 2023
Linklaters, Banco BPM, ION, Partner, Mediobanca, Intesa Sanpaolo, X3 (group), Sale, UniCredit, BNP Paribas, Lazard, Goldman Sachs, Latham & Watkins, Davidson Kempner Capital Management, UBS, Standard Chartered, Milbank, Bank, Financial adviser, Tax advisor, X3

NEW YORK and LONDON, Aug. 11, 2023 /PRNewswire/ -- Davidson Kempner Capital Management LP ("Davidson Kempner"), a global investment management firm, announces the signing of a binding agreement with X3 Group ("X3"), a subsidiary of ION, for the sale of Prelios S.p.A. ("Prelios").

Key Points: 
  • NEW YORK and LONDON, Aug. 11, 2023 /PRNewswire/ -- Davidson Kempner Capital Management LP ("Davidson Kempner"), a global investment management firm, announces the signing of a binding agreement with X3 Group ("X3"), a subsidiary of ION, for the sale of Prelios S.p.A. ("Prelios").
  • Established in 1990 in Milan, Italy, Prelios is the Italian leader in alternative asset management, servicing and specialized property services with more than €40bn of assets under management across non-performing loans, unlikely-to-pay exposures and real estate funds.
  • Since investment funds advised by Davidson Kempner acquired the business in 2018, Prelios has been able to grow its revenue from €100m to over €300m while significantly improving profitability.
  • Goldman Sachs International acted as financial advisor and Linklaters LLP provided legal advice to Davidson Kempner.

Standard Chartered Joins AFP DEI Initiative

Retrieved on: 
Tuesday, August 8, 2023
Workforce, Treasury, DNA, Standard Chartered, AFP, Equity, Student, Corporation, Transaction banking, Inclusion, DEI, Knowledge, Commercial, Tax advisor, News, Finance, AME

BETHESDA, Md. , Aug. 8, 2023 /PRNewswire/ -- The Association for Financial Professionals (AFP) announced that Standard Chartered has joined AFP's DEI Initiative for Treasury and Finance, which introduces treasury and finance careers to college students and early career professionals and helps them further develop their careers.

Key Points: 
  • Standard Chartered will collaborate with the Association for Financial Professionals in its efforts to introduce treasury and finance careers to underrepresented communities.
  • , Aug. 8, 2023 /PRNewswire/ -- The Association for Financial Professionals (AFP) announced that Standard Chartered has joined AFP's DEI Initiative for Treasury and Finance , which introduces treasury and finance careers to college students and early career professionals and helps them further develop their careers.
  • Standard Chartered will work with AFP to empower students and early career professionals through professional development, skills building, ongoing training and continuous learning.
  • "We look forward to working with Standard Chartered to empower individuals from diverse backgrounds to become the next generation of leaders that will propel the profession forward."

Standard Chartered Joins AFP DEI Initiative

Retrieved on: 
Tuesday, August 8, 2023
Workforce, Treasury, DNA, Standard Chartered, AFP, Equity, Student, Corporation, Transaction banking, Inclusion, DEI, Knowledge, Commercial, Tax advisor, News, Finance, AME

BETHESDA, Md., Aug. 8, 2023 /PRNewswire/ -- The Association for Financial Professionals (AFP) announced that Standard Chartered has joined AFP's DEI Initiative for Treasury and Finance, which introduces treasury and finance careers to college students and early career professionals and helps them further develop their careers.

Key Points: 
  • Standard Chartered will collaborate with the Association for Financial Professionals in its efforts to introduce treasury and finance careers to underrepresented communities.
  • BETHESDA, Md., Aug. 8, 2023 /PRNewswire/ -- The Association for Financial Professionals (AFP) announced that Standard Chartered has joined AFP's DEI Initiative for Treasury and Finance , which introduces treasury and finance careers to college students and early career professionals and helps them further develop their careers.
  • Standard Chartered will work with AFP to empower students and early career professionals through professional development, skills building, ongoing training and continuous learning.
  • As part of the initiative, AFP offers grants for its annual conference.

Latest news - Next DROI meeting - 7 September 2023 - Subcommittee on Human Rights

Retrieved on: 
Monday, August 7, 2023
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    Next DROI meeting - 7 September 2023
    Next DROI meeting - 7 September 2023
    07-08-2023 - 11:37
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    The next meeting of the Subcommittee on Human Rights will be held on
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    day, 7 September 2023, 9.00-12.00 in room SPINELLI 5G3.
  • DROI Meetings 2023
    Urgency Resolutions on human rights

Tax advisers who promote exploitation schemes to face $780 million penalty

Retrieved on: 
Sunday, August 6, 2023
Government, Federal Central Tax Office, Treasury, Australian Taxation Office, Federation, Legislation, PwC, Accounting, Cryptocurrency, Tax advisor, Property management

An extensive federal government crackdown on misconduct will increase maximum penalties for advisers and firms promoting tax exploitation schemes from the present $7.8 million to more than $780 million.

Key Points: 
  • An extensive federal government crackdown on misconduct will increase maximum penalties for advisers and firms promoting tax exploitation schemes from the present $7.8 million to more than $780 million.
  • The time limit for the Tax Office to bring court action on promoter penalties will be increased from four to six years.
  • It described its initiatives, involving multiple ministers, as the “biggest crackdown on tax adviser misconduct in Australian history”.
  • They will enable the Tax Office and the Tax Practitioners Board to refer ethical misconduct by advisers to professional associations for disciplinary action.

The Patient and Client Council

Retrieved on: 
Wednesday, August 2, 2023
Disclosure, BCC, UK, Carbon, Patient, Vaccine, Tax advisor, Private investigator

Status: Ongoing

Key Points: 

Status: Ongoing
A reprimand has been issued to The Patient and Client Council in relation to infringements of Article 5 (1)(f) and Article 32 (1) of the UK GDPR. The infringements were identified following an investigation into the disclosure of special category due to an email sent to 15 individuals using carbon copy (CC) rather than blind carbon copy (BCC).