SCHEDULE AN APPOINTMENT (312) 549-9990
SCHEDULE AN APPOINTMENT (312) 549-9990
Managing Member Guinevere Moore and Director of Investigations Kathy Enstrom participated in the 17th Annual NYU Tax Controversy Forum. Guinevere was a panelist for the session, "Psychology and Tax Enforcement, and Kathy was a panelist for the session "Correcting the Record: Paths to Compliance."
Managing Member Guinevere Moore, Associate Lauren Darwit, and Director of Investigations Kathy Enstrom, were speakers at the the Agostino & Associates/Taxpayers Assistance Corporation Annual Tax Controversy Update and BBQ on June 25, 2025, in Hackensack, New Jersey. Guinevere's session was titled "Preparers and Appraisers in Tax Controversy," and Lauren and Kathy's session was titled "What's next […]
Managing Member Guinevere Moore to speak on the Protection of Taxpayer Rights and Current Developments in Case Law at the 10th International Conference on Taxpayer Rights on June 6, 2025.
Managing Member Guinevere Moore is speaking at this year's Texas Federal Tax Institute. Her session, "Presentation and Preservation of Issues in Appeals," takes place on Wednesday, June 4. The Institute provides high-level information and practical advice for advanced tax practitioners with a strong federal tax background.
Managing Member Guinevere Moore is attending the 2025 Cambridge Forum on International Tax & Disputes. This year's event takes place May 21-23 at the Grande Real Villa Italia in Cascais, Portugal. The Forum uses candid, seminar-style discussion to provide an opportunity to keep abreast of developments in key jurisdictions around the world.
Director of Investigations Kathy Enstrom spoke at the 2025 West Coast Anti-Money Laundering Conference. Her session, "Conducting Financial Investigations: Perspectives from Both Sides of a Case."
Managing Member Guinevere Moore and Associate Lauren Darwitt are presenting at the ABA's 2025 May Tax Meeting. On Thursday, May 8, Lauren is a panelist for the session, "Women in Tax Forum (Ethics Credit): Wrong Answers Only." This interactive session discusses Legal Ethics and Professional Responsibility Standards. Concepts covered include competence standards, diligence standards, communications […]
Director of Investigations, Kathy Enstrom, is presenting at the Illinois CPA Society's Corporate Finance Conference on March 19, 2025. Her session, "Fraud in Focus: Trends, Detection, and Prevention", explores emerging trends and effective detection techniques to help finance and accounting teams stay one step ahead of scammers.
Kathy Enstrom spoke at the 2025 Corporate Finance Conference hosted by the Illinois CPA Society on the topic of "Fraud in Focus: Trends, Detection and Prevention."
Guinevere Moore will be a panelist on “Controversy: IRS Criminal Investigation – Administrative Summonses and Grand Jury Subpoenas” on February 20, 2024 at the ABA 2025 Midyear Tax Meeting in Los Angeles, California.
Guinevere Moore was a panelist on “Presenting and Cross-Examining the Expert Witness” 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.