Previous Events

Guinevere Moore was a panelist on “Presenting and Cross-Examining the Expert Witness” on December 13, 2024 and Zhanna Ziering was a panelist on “Voluntary Disclosure: Where are we now” on December 13, 2024. Moore Tax Law Group also sponsored the Women’s Breakfast on December 13, 2024 at the ABA 2024 Criminal Tax Fraud and Tax Controversy Conference in Las Vegas, NV, December 12 – 14, 2024.

Managing Member Guinevere Moore and Director of Investigations Kathy Enstrom spoke at the Wisconsin Institute of CPAs (WICPA) event on November 21. Their session, "Maintaining Ethical Objectivity & Independence" offered insights from cautionary tales where lines were crossed and guidance on maintaining objectivity and independence.

Moore Tax Law Firm is the proud sponsor of the Employee Retention Credit Conference. Kathy Enstrom and Guinevere Moore were seminar speakers.

Guinevere Moore was a panelist on “Fool’s Gold or the Real Thing-Employee Retention Credit Civil and Criminal Enforcement” at the UCLA’s 40th Annual Tax Controversy Institute on October 24, 2024.

Kathy Enstrom presented “Sovereign Citizens: A Deeper Dive” at the Illinois Property Assessment Institute’s Legal Symposium in Naperville, Illinois on September 24, 2024.

Kathy Enstrom spoke on the panel “Policing the Laundromat: Issues facing US practitioners when money laundering concerns arise” at the 41st Cambridge International Symposium on Economic Crime in Cambridge, United Kingdom on September 2, 2024.

Guinevere Moore and Kathy Enstrom presented “Maintaining Independence” at the ICPAS Summit 24 in Rosemont, IL August 28, 2024.

Guinevere Moore moderated the “Criminal Investigations – Planning for the Worst to Achieve the Best Result” at the NYU Tax Controversy Forum in New York, NY,  June 26 – 28, 2024.