Keep your company safe and learn when you should be filing Form 8300.
The law requires that trades and businesses report cash payments of more than $10,000 to the federal government by filing Form 8300. This course will explain the Form 8300 filing obligations of those accepting cash payments in their businesses, best practices surrounding the filing of Form 8300, the current civil and criminal enforcement environment surrounding Form 8300 non-compliance, and the voluntary disclosure and mitigation practices surrounding the non-compliant. Do not be caught unprepared!
Agenda
Faculty
Steven Toscher
Hochman Salkin Toscher Perez P.C.
- Principal at Hochman Salkin Toscher Perez P.C.
- Practice focuses on civil and criminal tax controversy and litigation
- In addition to his law practice, he has served as an adjunct professor at the USC Marshall School of Business since 1995, where he teaches tax procedure
- Certified tax specialist in taxation by the State Bar of California, Board of Legal Specialization; fellow of the American College of Tax Counsel; achieved the highest rating in the Martindale-Hubbell Law Directory; member of the State Bars of California, Nevada, and Colorado; member of the faculty of the ABA Criminal Fraud Program for many years, Tax Court, the U.S. District Court, and various U.S. Circuit Courts of Appeal
- Law degree, summa cum laude, University of San Diego; bachelor’s degree in accounting, with honors, University of Nevada, Las Vegas
Sandra R. Brown
Hochman Salkin Toscher Perez P.C.
- Principal at Hochman Salkin Toscher Perez P.C.
- Practice focuses on complex and sophisticated civil tax controversies and litigation in federal, state, and tax court as well as representing individuals and organizations in criminal tax investigations and prosecutions, including related grand jury matters, court litigation, and appeals
- Broad range of experience in complex civil tax controversies and criminal tax investigations and litigation, includes having personally handled over 2,000 cases on behalf of the United States
- She is a fellow of the American College of Tax Counsel, co-chair of the ABA’s Section of Taxation’s Sentencing Subcommittee, Criminal & Civil Tax Penalties (CCTP) Committee, co-chair of the NYU Institute on Federal Taxation, Tax Controversies Section, as well as a member of the California State Bar, ABA Tax Section & Criminal Justice Section, NYU Tax Controversy Institute Advisory Committee, Beverly Hills Bar Association Taxation Section, Federal Bar Association, California Lawyers Association Tax Section, and the Women’s White Collar Defense Association
- LL.M. degree in taxation, University of Denver
Michel R. Stein
Hochman Salkin Toscher Perez P.C.
- Principal at Hochman Salkin Toscher Perez
- Practice focuses on tax controversies, as well as tax planning for individuals, businesses, and corporations
- For more than 20 years, he has represented individuals with sensitive issue civil tax examinations where substantial penalty issues may arise, and extensively advised individuals on foreign and domestic voluntary disclosures regarding foreign account and asset compliance matters
- Certified specialist in taxation law by the State Bar of California, Board of Legal Specialization
- LL.M. degree in taxation, NYU School of Law; graduate, University of California, Hastings College of the Law
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