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Programs in Taxation Law



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A Primer on International Taxation

Program Number: 2929 Presenter: Jacob Stein, Esq.

**** CD's are pre-order only and not available until after the program date - Online Programs are not available until after the program date. CLICK ONLY THE ONLINE BUTTON TO ADD TO CART, IF THAT BUTTON IS NOT AVAILABLE, THE PROGRAM HAS NOT YET BEEN PRODUCED **** This will be a discussion on inbound taxation (foreigners doing business or investing in the U.S.). Attendees will learn the important aspects such as income taxes applicable to non-resident aliens, pre-immigration planning, FIRPTA, and ownership structures for non-resident aliens. The discussion will also touch on the changes to international taxation brought about by the new tax act.

$95.00Audio CD Add to Cart

Filing Taxes on Crypto Gains/Losses

Program Number: 2918 Presenter: John Rafferty, Esq.

**** CD's are pre-order only and not available until after the program date - Online is not available until after the program date **** After millions of new users flooded Cryptocurrency exchanges in late 2017, most cryptocurrencies saw a jumpy start to 2018 and erased many of their recent gains during the remainder of the year. Crypto investors were faced in 2018 with the choices to sell depressed assets or acquire new positions at discounted rates. Whether investors bought or sold, or just conducted atomic swaps in their crypto wallets, these transactions create certain, specific obligations for U.S. Citizens, whether home or abroad. Tune in to this Crypto/Tax CLE to learn about the legal requirements for reporting crypto gains, losses and swaps and learn about some online tools that just might make preparing to file your return simpler.

$95.00Audio CD Add to Cart

Blockchain & Cryptocurrency Regulation: Mastering Cryptos, Blockchain, and Digital Currency Law

Program Number: 2882 Presenter: Andrew Bull, Esq.

Cryptocurrencies have expanded exponentially in the United States, creating substantial legal and regulatory issues. Navigating the regulatory is extremely complicated, and the framework changes constantly for businesses, governments, and individuals entering the industry. This comprehensive program will detail the different regulatory frameworks, what considerations are required, as well as a deeper look at the technology itself and the complications it poses to the law. This comprehensive program on blockchain law will introduce you to the most relevant issues and practical solutions, including Blockchain, public ledgers, cryptocurrencies, financial transactions, smart contracts, the Securities & Exchange Commission (SEC), Financial Crimes Enforcement Network (FinCEN), best practices, and avoidance strategies. The faculty will also cover the changes and progress on the latest legal developments and future regulations.

$95.00Audio CD Add to Cart $95.00Online Audio Add to Cart

Money Laundering via Cryptocurrencies: Regulatory, Enforcement and Intel Perspectives

Program Number: 2859 Presenter: Ross S. Delston, Lourdes C. Miranda

This program focuses on compliance and regulatory challenges as well as understanding the use of cryptocurrencies to launder money or finance terrorism. Like any store of value—including fiat currency, precious metals and precious stones—cryptocurrencies can facilitate a broad range of illicit activities, including the sale of illicit goods and services, fraud schemes, and terrorism. Come hear our three experts discuss the challenges regulators, law enforcement and the intelligence community have in collecting, analyzing, and investigating cryptocurrency transactions and mitigating threats.

$95.00Audio CD Add to Cart $95.00Online Audio Add to Cart

Legal Cannabis and Taxes

Program Number: 2858 Presenter: Jennifer Benda, Esq.

**** CD's are pre-order only and not available until after the program date - Online is not available until after the program date **** This webinar will give background on tax issues faced by legal cannabis businesses. We will review the background of Section 280E, IRS guidance, IRS audits of cannabis businesses, and litigation involving how Section 280E applies to legal cannabis businesses. We will explore issues that have been resolved in the courts and issues that make determining tax liabilities of cannabis businesses and their owners a difficult task with a lot of uncertainty.

$95.00Audio CD Add to Cart

Making your Client Judgement Proof: A Practical Guide to Asset Protection Planning

Program Number: 2848 Presenter: Jacob Stein, Esq.

From the underlying substantive law to practical aspects of making your client judgment-proof (i.e., what works and what does not), this program will provide an overview on protecting your clients’ assets from plaintiffs and creditors. We will focus on the strategies and solutions used to protect common assets such as houses, bank and brokerage accounts, businesses, professional practices and retirement plans. The instructor will share real-life stories and anecdotes and will present a very practical approach to protecting assets. The discussion will also cover asset protection planning in a troubled economy, focusing on protecting assets from lenders and landlords and how to plan after a lawsuit, a default or an accident.

$95.00Audio CD Add to Cart $95.00Online Audio Add to Cart

DOL and IRS Retirement Plan Audits: Strategies for Success!

Program Number: 2839 Presenter: Sarah L. Engle, Esq., Brian J. Tiemann, Esq.

No need to worry if you are a plan sponsor whose defined contribution or defined benefit plan has been selected for an audit by the Department of Labor (DOL) or the Internal Revenue Service (IRS). The webinar will provide you with an overview of the typical timeline for a DOL and IRS audit and the information the auditor will likely request to review, including common topics for interviews. We will discuss how such audits are often closed and strategies on working with the DOL and IRS to complete the audit as quickly as possible. If you are a sponsor of a plan that has not yet been selected for an audit, we will offer tips on reviewing your own plan administration and governance processes to proactively address concerns raised in DOL and IRS audits.

$95.00Audio CD Add to Cart $95.00Online Audio Add to Cart

2018 Critical Tax and Planning Updates for Asset Protection, Estate Planning and Taxation Lawyers

Program Number: 2831 Presenter: Edward D. Brown, Esq., GreenspoonMarder, PA, Jacqueline Z. Fox, Esq., LL.M.

Edward D. Brown, Esq., LL.M., CPA and Jacqueline Z. Fox, Esq., LL.M. discuss latest legal and regulatory developments that have impacted the entire asset protection landscape. Topics include: • impact of changing trends, case law and banking procedures, which portend the future treatment of asset protection trusts by the U.S. court system; • 2018 changes in tax laws; • tax and filing requirements; and • selected recommendations and cautions, e.g., who should serve as protectors of an asset planning trust; where assets should be held and under whose control; what benefits and controls should a person retain with respect to trust assets; reasons why a U.S. trustee should be a part of an offshore trust; what income tax-related provisions should be in the trust instrument in light of recent changes under the new tax laws.

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Ethical Considerations for Lawyers Involved in Estate Planning and Asset Protection

Program Number: 2746 Presenter: Edward D. Brown, Esq., GreenspoonMarder, PA, Carl G. Stevens

Attorneys who assist clients with their asset protection and estate planning needs must be careful to comply with what is ethical to avoid facing potential ethics complaints, not to mention possible criminal liability. Join Edward D. Brown, Esq. and Carl G. Stevens, Esq. for this detailed analysis of potential ethical issues in the asset protection and estate planning contexts, including: when is asset protection planning ethical and when does it cross the line into the unethical; properly screening the client; identifying voidable transactions; when can the attorney be targeted as a co-conspirator with a client engaging in fraudulent transfers; can the attorney be liable for not advising the client as to the full range of asset protection strategies; and who is the client. Specific attention is placed on the ABA Model Rules of Professional Conduct that include Rule 1.2(d) (fraudulent conduct), Rule 1.3 (the diligent representation of the client), Rule 1.6 (the

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Asset Protection Fundamentals: What Attorneys Should Know to Advise the Moderate Net Worth Clients

Program Number: 2744 Presenter: Edward D. Brown, Esq. - Davis Schilken, PC, Carl G. Stevens

Whether your practice involves estate planning, business succession planning, family law or other areas, you should have an understanding of asset protection planning for your more moderate and medium net worth clients. This program introduces the attorney to the planning tools that are available without having to “go offshore” or create complex and expensive protective structures and discusses the asset protection concepts and various designs. Join Edward D. Brown, Esq. and Carl G. Stevens, Esq. for this informative overview of the multitude of tools that are available to shield assets from unwanted attachments and seizures, such as through the use of exemptions, third party trusts, limited liability companies and gifting strategies.

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