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CLE: Representing Clients with Foreign Accounts & Assets - US Federal Income Tax Issues & Exposures
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CLE: Representing Clients with Foreign Accounts & Assets - US Federal Income Tax Issues & Exposures

9/10/2014

When: Wednesday, September 10, 2014
11:30 a.m. to 12:50 p.m.
Where: BAMSL Bar Center - Classroom
555 Washington Ave, Suite 100
Saint Louis, Missouri  63101
United States
Contact:
Shannan Deemie

Phone: (314) 421-4134

Registration Information
Online registration is closed.
Details

Sponsored by BAMSL's Taxation Section

 

1.0 Missouri MCLE Hours

 

 

Agenda
11:30 a.m. - 12:00 p.m.   Registration & Lunch
12:00 - 12:50 p.m.   Seminar (1.0 MO MCLE)

 

 

Speakers

Laura E. Krebs Al-Shathir — Associate, Capes, Sokol, Goodman & Sarachan, P.C.

 

Laura E. Krebs Al-Shathir is an attorney at Capes, Sokol, Goodman & Sarachan, P.C.  She earned her Bachelor of Journalism cum laude from the University of Missouri – Columbia School of Journalism, and she earned her Juris Doctor and a Certificate in Tax from the University of Missouri – Columbia School of Law.  Laura Al-Shathir provides tax and business planning advice in various corporate transactions, including selection and formation of business entities, acquisitions, expansions, employee benefits and executive compensation, redemptions of ownership interests, and dissolutions and terminations of businesses.  She represents clients ranging from individuals and small business owners to entities such as limited liability companies, S corporations, multi-national corporations, and non-profits.  Ms. Al-Shathir has significant experience with advising clients on foreign tax compliance issues and representing clients before the Internal Revenue Service in offshore voluntary disclosure matters.  For several years, she focused her practice exclusively in international tax at a Big Four accounting firm.  She also writes on the topic of international tax.

Justin Gelfand - Associate, Capes, Sokol, Goodman & Sarachan, P.C.

 

Justin Gelfand is Counsel at Capes, Sokol, Goodman & Sarachan in St. Louis, Missouri, where he focuses his practice primarily on criminal tax, criminal defense, white collar defense, and internal investigations.  From 2009 through February 2014, Gelfand was a Trial Attorney with the U.S. Department of Justice’s Tax Division, where he prosecuted federal tax crimes throughout the country.  In addition to prosecuting offshore banking and international and domestic tax evasion, Gelfand played a large role in crafting the innovative way stolen identity tax refund fraud cases are now investigated and prosecuted and trained federal agents and federal prosecutors throughout the country on cutting-edge investigative techniques utilized by law enforcement today.  For this work, Gelfand and a small team of colleagues received the 2013 Attorney General’s Award for Fraud Prevention.



 

In-Person Registration
    Without Lunch   With Lunch
BAMSL Members   $20.00   $30.00
Non-Members   $40.00   $50.00
Students   Free   $10.00

 

 

eCLE Webcast Registration — Coming soon...
BAMSL Members   $20.00
Non-Members   $40.00
 
 
 

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The Bar Association of Metropolitan St. Louis | 555 Washington Avenue, Suite 100 | St. Louis, MO 63101-1249 | (314) 421-4134 | Fax: (314) 421-0013

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