Pennsylvania Taxation Law CLE Courses

A thorough understanding of asset protection methods is a key component of estate and business planning. In this program, Douglass Lodmell presents the tools and information you need to educate your clients in this complex area of law.

This course will dive into the IRS appeals aspect of a tax controsversy.

This program will dive into the dichotomy of state and federal laws regarding the cannabis industry.

This course will cover steps of a tax audit, the eggshell audit, the attorney-client privilege in the tax realm, and the necessity to retain a Kovel accountant when there are underlying criminal tax issues that are lurking.

There is a certain rhythm to the audit process, and it’s a very scary beat. In this presentation, I'll discuss the steps that most examinations begin and end with. We'll discuss eggshell audits, those audits where unbeknownst to the IRS at the start of the examination, the taxpayer has major criminal problems and what you can do to help shepherd your client through the pending storm. We'll also discuss the attorney-client privilege in the tax realm as well as the necessity to retain a Kovel accountant when there are underlying criminal tax issues that are lurking. Finally, we'll take a short digression into IRS Appeals.

There is a certain rhythm to the audit process, and it’s a very scary beat. In this presentation, I'll discuss the steps that most examinations begin and end with. We'll discuss eggshell audits, those audits where unbeknownst to the IRS at the start of the examination, the taxpayer has major criminal problems and what you can do to help shepherd your client through the pending storm. We'll also discuss the attorney-client privilege in the tax realm as well as the necessity to retain a Kovel accountant when there are underlying criminal tax issues that are lurking. Finally, we'll take a short digression into IRS Appeals.

This course will dive into mutual legal assistance treaties, tax treaties, information exchange agreements, FATCA, and letters rogatory.

In this course, gain a clear understanding of FBAR regulations, including who must file, filing requirements, exemptions, and potential civil and criminal penalties for noncompliance.

This program provides a comprehensive overview of the SEC’s whistleblower program and the Tips, Complaints, and Referrals (TCR) system.