David Gannaway, Principal, PKF O'Connor Davies, LLP to Speak at The Knowledge Group's IRS' Offshore Voluntary Disclosure Program (OVDP) Event
The Knowledge Group has announced today that David Gannaway, Principal, PKF O’Connor Davies, LLP will speak at The Knowledge Group’s webcast entitled: “The IRS’ Offshore Voluntary Disclosure Program (OVDP): Avoiding Significant Risks and Penalties LIVE Webcast.
- New York, NY (1888PressRelease) November 16, 2017 - This event is scheduled on Tuesday, November 28, 2017 from 12:00 pm – 1:30 pm (ET).
For further details, please visit:
https://www.theknowledgegroup.org/webcasts/tax-accounting-finance/taxation/the-irs-ovdp-program
About David Gannaway
David Gannaway is a Principal of PKF O’Connor Davies’ Litigation Support Group. With more than 25 years’ experience, he has served as both an IRS Special Agent, handling criminal investigations, and a private sector consultant, unraveling complex domestic and international white-collar financial fraud schemes across numerous business sectors, including healthcare, non-profit and financial services, among others. He is recognized for preparing meticulous damage calculations and successfully refuting the computations presented by opposing witnesses. With a widely-respected record of producing impressive and favorable results in criminal and civil trials at both the state and federal levels, Mr. Gannaway is an exceptional client advocate in tax controversies, white-collar criminal investigations, offshore IRS disclosure issues, shareholder disputes and settlement negotiations.
Mr. Gannaway is a frequent speaker at industry conferences and a thought leader in the areas of preventing and detecting fraud, money laundering, civil and criminal income taxes, regulatory compliance, the Foreign Corrupt Practices (FCPA) and Bank Secrecy Acts.
About PKF O’Connor Davies, LLP
PKF O’Connor Davies, LLP is a full-service certified public accounting and advisory firm with a long history of serving clients both domestically and internationally. With roots tracing to 1891, nine offices in New York, New Jersey, Connecticut and Maryland, and more than 700 professionals, the Firm provides a complete range of accounting, auditing, tax and management advisory services. PKF O’Connor Davies is ranked 28th on Accounting Today’s 2017 “Top 100 Firms” list and is recognized as one of the “Top 10 Fastest-Growing Firms.” PKF O’Connor Davies is also recognized as a “Leader in Audit and Accounting” and is ranked among the “Top Firms in the Mid-Atlantic,” by Accounting Today. In 2017, PKF O'Connor Davies was named one of the 50 best accounting employers to work for in North America, by Vault.
PKF O’Connor Davies is the lead North American representative in PKF International, a global network of legally independent accounting and advisory firms located in 440 locations, in 150 countries around the world.
Event Synopsis:
For the past years, offshore compliance has remained the top priority of the Internal Revenue Service (IRS) as shown by the numerous amnesty programs created to help taxpayers with their compliance, hence, avoiding unwanted legal and financial burdens arising from any potential violation. The Offshore Voluntary Disclosure Program (OVDP), one of the IRS' several amnesty programs, provides taxpayers with the option to resolve previous omissions, errors, and non-compliance issues.
Join a panel of key thought leaders, tax professionals and practitioners assembled by The Knowledge Group as they bring the audience to a road beyond the basics of the IRS’ Offshore Voluntary Disclosure Program and as they delve into the depth-analysis of the current trends and recent developments surrounding this significant topic. Speakers will also provide the audience with practical strategies to avoid significant risks and penalties arising from tax scams and schemes.
Key topics include:
• IRS OVDP – An Overview
• Offshore Tax Avoidance Penalties
• Compliance Challenges and Pitfalls
• Strategies and Best Practices
• Trends, Developments, and Recent Updates
About The Knowledge Group/The Knowledge Congress Live Webcast Series
The Knowledge Group was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register to an event, please visit: http://theknowledgegroup.org/
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