Tax Controversy: Handling Audits, Appeals, Litigation, and Collections for Clients in 2019
In this LIVE Webcast, a panel of distinguished professionals and thought leaders will help lawyers, legal counsel, and tax and accounting practitioners understand the fundamental procedures, rules and regulations on how to deal with taxation controversies and disputes. Speakers, among other things, will provide the audience with a comprehensive discussion of the current and emerging trends in this area of law. They will also offer practical strategies and tips on how to handle audits, appeals, litigation, and collections for clients in the 2019 landscape.
Key topics include:
- The IRS Audit Process
- Notable Tax Controversies and Cases
- Administrative Appeals of Audit Results
- Compliance Regulations
- Tax Return Examination: Client Advice
- Best Practices in Resolving Tax Cases
- Auditing Techniques
David Gannaway, Principal
PKF O'Connor Davies LLP
- IRS Revenue Agent vs. Special Enforcement Program Revenue Agent – Know the Differences
- Collection Division – Current Compliance, Non-Filers, Form 433
- Employment Tax – IRS Criminal Investigation Priority.
Mark A. Loyd, Partner
Bingham Greenebaum Doll LLP
- Tax Audit Process
- State and Federal
- Best Practices in Resolving Audits
- Protests of Audit Assessments
- State and Federal
- Appeals to Tax Tribunals of Final Administrative Actions
- State and Federal
- Judicial Appeals of Tax Tribunal Decisions
- State and Federal
Who Should Attend:
- Tax Attorneys
- Tax Directors
- Audit Consultants
- Account and Audit Preparers
- Enrolled Agents
- Other Related/Interested Professionals
David Gannaway is a Principal with PKF O’Connor Davies’ Forensic, Litigation and Valuation Services group. With more than 25 years’ experience, he has served as both an IRS Special Agent, handling criminal investigations, and a private sector consultant, unraveling complex domestic and international white-collar financial fraud schemes across numerous business sectors, including healthcare, non-profit and financial services, among others. Applying high-level technical expertise, he is recognized for preparing meticulous damage calculations and successfully refuting the computations presented by opposing witnesses. With a widely-respected record of producing impressive and favorable results in criminal and civil trials at both the state and federal levels, Mr. Gannaway is an exceptional client advocate in tax controversies, white-collar criminal investigations, offshore IRS disclosure issues, shareholder disputes and settlement negotiations.
Mr. Gannaway is a frequent speaker at industry conferences and a thought leader in the areas of preventing and detecting fraud, money laundering, civil and criminal income taxes, regulatory compliance, the Foreign Corrupt Practices (FCPA) and Bank Secrecy Acts.
David Gannaway is a Principal with PKF O’Connor Davies’ Forensic, Litigation and Valuation Services group. With more than 25 years’ …
MARK A. LOYD, ESQ., is a partner and Chair of the Tax and Employee Benefits Department of Bingham Greenebaum Doll LLP, a regional business law firm. His areas of practice concentration are state, local and federal tax litigation, controversy resolution, and planning. He is licensed to practice law in Kentucky, Indiana, Ohio and Tennessee. Mark is also a Certified Public Accountant. Prior to joining BGD, Mark managed the state and local tax function for the U.S. subsidiary of British American Tobacco, a multi-billion dollar corporation with operations in 50 states. He is a fellow of the American College of Tax Counsel. Mark is Co-Chair of IPT’s Income Tax School I, a member of the ABA/IPT Advanced Property Tax Seminar, Chair of the Editorial Board of The Kentucky CPA Journal, and former Chair of the Kentucky Society of Certified Public Accountants’ Taxation Committee, among other endeavors. He has spoken for COST, IPT, TEI, ABA, FTA, and the Ohio Tax Conference, among others and he has written extensively on tax matters in publications such as The Tax Lawyer, the Journal of State Taxation, and State Tax Notes.
MARK A. LOYD, ESQ., is a partner and Chair of the Tax and Employee Benefits Department of Bingham Greenebaum Doll …
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Method of Presentation:
On-demand Webcast; Group-Internet Based
General knowledge of tax laws
NASBA Field of Study:
NY Category of CLE Credit:
Areas of Professional Practice
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About PKF O'Connor Davies LLP
PKF O’Connor Davies, LLP is a full-service certified public accounting and advisory firm with a long history of serving clients both domestically and internationally. With roots tracing to 1891, eleven offices in New York, New Jersey, Connecticut, Maryland and Rhode Island, and more than 700 professionals, the Firm provides a complete range of accounting, auditing, tax and management advisory services. PKF O’Connor Davies is ranked 29th on Accounting Today’s 2019 “Top 100 Firms” list and is recognized as one of the “Top 10 Fastest-Growing Firms.” PKF O’Connor Davies is also recognized as a “Leader in Audit and Accounting” and is ranked among the “Top Firms in the Mid-Atlantic,” by Accounting Today. In 2019, PKF O'Connor Davies was named one of the 50 best accounting employers to work for in North America, by Vault.
PKF O’Connor Davies is the lead North American representative in PKF International, a global network of legally independent accounting and advisory firms located in over 400 locations, in 150 countries around the world.
About Bingham Greenebaum Doll LLP
Bingham Greenebaum Doll LLP is a business law firm providing transactional, litigation, tax and government-related services to clients across a variety of industries and business sectors. The firm also provides estate planning and other services to individuals and non-profits. BGD has served the legal and business needs of clients for more than a century.
It has historically been a premier tax litigation firm in the Midwest/Southeast regions, an alternative to east coast and west coast law firms and a resource for businesses with operations in the Ohio Valley area, i.e., Kentucky, Indiana, and Ohio. The department has two Fellows in the American College of Tax Counsel, a professional association of tax attorneys of the country’s finest tax attorneys. Additional firm information is available at www.BGDlegal.com.