DLA Piper announced yesterday that Kathryn Keneally is joining the firm’s global Tax practice as chair of its Civil and Criminal Tax Litigation group. She arrives in October as partner in the New York office.
Recognized as a national leader in the tax and criminal defense bar, Keneally served as Assistant Attorney General for the Tax Division of the US Department of Justice from 2012–2014, where she was responsible for the work of over 350 attorneys. During her tenure, she developed a groundbreaking program to redress past wrongdoing by foreign banks, and she worked closely with federal and state regulators on a precedent-setting prosecution of a large financial institution. She also developed and implemented a comprehensive approach to civil and criminal tax enforcement. Attorney General Eric G. Holder recognized her achievements by awarding her the Edmund J. Randolph Award for outstanding service to the Department of Justice and the nation, the highest honor that the Attorney General may award to a department employee.
“We are pleased to welcome Kathy, who served as the nation’s top tax prosecutor, to our tax and white collar teams,” said Heidi Levine, co-managing partner of DLA Piper’s New York office. “Her impressive accomplishments in government and private practice will be an asset to the firm and our clients here and around the world.”
Prior to her service at the Department of Justice, Keneally represented businesses and individuals before the IRS and other government agencies. She was the lead trial counsel in a precedent-setting gift tax case, and has litigated extensively in the Tax Court and before state and federal courts in tax, litigation, and criminal matters. She has served as a Vice Chair of the American Bar Association Section of Taxation, and chaired two of the Section of Taxation’s Committees – the Committee on Civil and Criminal Tax Penalties, which addresses matters relating to civil and criminal tax litigation, and the Committee on the Standards of Tax Practice, which addresses ethics standards for tax practitioners. She is currently a chair of the National Institute on Criminal Tax Fraud and the National Institute on Tax Controversy.
“Kathy’s in-depth tax and enforcement background uniquely positions her to handle the most complex matters, from both regulatory and litigation perspectives,” said David Colker, global and US chair of DLA Piper’s Tax practice. “She is an ideal fit for our global platform and will be a great asset for a broad range of international matters.”
Keneally earned her LL.M. in Taxation from NYU School of Law, her J.D. from Fordham University School of Law, and her B.S. from Cornell University.
Photo source: Paul Caron: http://taxprof.typepad.com/taxprof_blog/2014/05/kathryn-keneally-.html
Jeffrey Goldman has joined Holland & Knight’s Chicago office as a partner in the firm’s Tax Controversy practice. He has worked on a number of high-profile tax matters in a variety of industries, including pharmaceutical, healthcare, manufacturing, insurance and automotive. Previously, he was a partner at Husch Blackwell in Kansas City, Mo.
“We are extremely pleased that Jeff is coming to Holland & Knight,” said Jenny Johnson, head of the Tax Controversy and Litigation team at the firm. “He will be an excellent fit for our current work representing clients with offshore financial interests and who may be facing controversy or criminal matters. Our practice continues to grow in this area, and his experience handling significant tax controversies will greatly benefit our ability to continue attracting more complex cases.”
Mr. Goldman has represented Fortune 500 companies as well as mid-sized and smaller companies on both tax and compliance issues. He has a great deal of experience advising U.S. and foreign-based insurers on tax and state regulatory matters, and in captive insurance. His background includes working with the Foreign Account Tax Compliance Act, foreign bank account reporting and voluntary disclosures, and other international tax issues, including tax treaties, taxation of expatriates, foreign tax credits, transfer pricing and debt/equity issues.
“I am so happy to become a part of the team at Holland & Knight,” said Mr. Goldman. “The depth of the tax controversy practice as well as the variety of matters the lawyers handle attracted me. I can see how my work developing offshore referrals will enhance what Holland & Knight is already doing regarding tax compliance internationally.”
Gabrielle McParlin has joined EY in the Manchester office as an Executive Director. Her role will be to lead the Firm’s tax controversy and risk management offering in the North West.
She joins from Deloitte, where she has worked for the past 13 years, leaving at Director grade.
Chris Bowers has left Bingham McCutchen to join Skadden Arps.
He advises clients on all aspects of international tax planning and controversy, representing many of the largest U.S. and international financial institutions, as well as large, multinational companies. He focuses on issues arising in cross-border financings, cross-border mergers and acquisitions, and foreign tax credit planning.
Before joining Skadden in 2014, he was a partner at Bingham McCutchen. Prior to that, he was a partner in the International Corporate Services Group at KPMG LLP’s Washington National Tax Office. Earlier in his career, Mr. Bowers clerked for Supreme Court Chief Justice William H. Rehnquist and the Hon. Pamela Ann Rymer of the U.S. Court of Appeals for the Ninth Circuit.
Mr. Bowers is listed as one of the country’s leading tax practitioners in Chambers USA: America’s Leading Lawyers for Business. He also has been included in The Best Lawyers in America, The Legal 500 U.S. and International Who’s Who of Corporate Tax Lawyers.
Mr. Bowers has co-authored numerous articles on a wide range of international topics that have been published in leading tax journals, including Tax Management International Journal, Tax Notes and Tax Notes International. He also is an adjunct professor at Georgetown University Law Center, where he teaches international taxation, and served as an adjunct professor of law for corporate taxation at the George Mason University School of Law in 2004.
Ernst & Young LLP announced today that Richard McAlonan, Jr. has joined the firm as Director of National Tax Transfer Pricing Controversy in Washington, DC, and will also act as the Americas Director of Advance Pricing Agreements (APAs) after serving as the Director of the IRS’s Advance Pricing and Mutual Agreement (APMA) Program.
As director of the recently formed APMA program, McAlonan led a team of 120 lawyers, economists, accountants and staff. He was tasked with integrating the APA program staff with the Tax Treaty IRS group, improving productivity and efficiency while maintaining the high standards and strong image of the APA and mutual agreement programs. During his tenure, the IRS significantly increased the number of APAs completed.
“Dick’s experience with the new APMA program will bring tremendous value to our clients as they consider the most appropriate opportunities for increased tax certainty,” said Michael Mundaca, co-director of Ernst & Young LLP’s National Tax Department.
Prior to joining the IRS, McAlonan spent two years as an Executive Director for Ernst & Young LLP’s transfer pricing controversy practice, where he advised clients on transfer pricing controversy risk management and resolution (including audit dispute resolution) as well as APAs, competent authority procedures and tax treaties.
He has spoken at industry conferences and authored a series of articles comparing APA procedures in different countries.
McAlonan received his Master in Business Administration from Temple University and his Master of Science in Taxation from Pace University, where he graduated summa cum laude. He is licensed as a Certified Public Accountant in the District of Columbia and Pennsylvania.
Withers London has hired Tessa Lorimer to strengthen its tax disputes and investigation practice. She joins as Special Counsel.
Tessa is a barrister who specialises in both civil and criminal tax fraud investigations and litigation conducted by the Special Investigation and Criminal Investigation departments of HMRC. Tessa has extensive experience in advising the Board of the former Inland Revenue and HMRC in relation to their most complex direct and indirect tax investigations and prosecutions.
Most of Tessa’s work is international in nature and she has considerable experience of mutual legal assistance, extradition, search warrants, judicial review, injunctions, SOCPA production orders and legal professional privilege issues. Tessa has also advised SOCA, HMRC and the SCDEA on sensitive cases involving money laundering and organised crime as well as strategic export control and regulatory offences.
Tessa comments, “Withers has a first-class reputation for assisting clients in regulatory investigations and the international reach of the team is a great platform for me to build my practice around the world. I look forward to putting my experience of working within and across from the tax authorities into effect at Withers.”
Tessa started her career with the CPS and spent 12 years as a Senior Lawyer based in the Thames Vallet. In 2001 she joined the Inland Revenue Solicitor’s Office and spent 4 years as a senior tax lawyer. In 2005 she moved across to the Revenue & Customs Prosecutions Office as a senior tax fraud prosecutor before returning to the CPS in a similar role. In 2012 she moved into practice and worked as a barrister with GSC Solicitors in London.
Daniel Rosen has joined Baker & McKenzie’s Global Tax Practice as partner, boosting the Firm’s capabilities representing multinational clients in tax controversies and litigation matters.
“During his 16-year career with the IRS, Dan was responsible for litigating some of the largest and most complex cases before the United States Tax Court,” said Thomas Linguanti, chair of the Firm’s North America Tax Practice. “His significant trial experience and governmental insight will be invaluable to our clients. We are fortunate that Dan has decided to join us and couldn’t be more pleased to welcome him to the Firm.”
As a special trial attorney with the Internal Revenue Service, Office of Chief Counsel, Mr. Rosen gained considerable trial experience litigating dozens of cases over a 16-year span. During his career, he worked closely with the US Department of Justice, Tax Division on several major cases and advised IRS Large Business and International Division executives, managers, and examiners on tax controversy matters, including settlement initiatives. In addition to his courtroom experience, Mr. Rosen has substantial knowledge of alternative dispute resolution processes and techniques.
“Dan’s experience both in the courtroom and with alternative dispute resolution forums will be a great asset to our clients and complements the Firm’s leading team of tax controversy attorneys,” said James Colihan, managing partner of the Firm’s New York office.
Baker & McKenzie’s Global Tax Practice Group is one of the most highly rated and recommended among law firms worldwide. With a team of more than 850 tax practitioners, economists and financial analysts in 47 countries, the practice provides a strong network of tax professionals offering complete tax planning and dispute resolution services to multinational corporations. In North America, the tax practice was recently recognized by U.S. News & World Report and Best Lawyers as the 2014 “Tax Law Firm of the Year” and by Law360 in its inaugural listing of “Tax Practice Groups of the Year.”
Mr. Rosen is the latest in a series of partners to join the Tax Practice in North America. Earlier this year, Alex Pankratz and Peter Clark joined the Firm in Toronto and Marc Kushner joined the Firm in Chicago.
“Baker & McKenzie has an unsurpassed reputation in the tax controversy and litigation area,” said Mr. Rosen. “I am delighted to join the Firm and look forward to working with my colleagues around the world.”
Mr. Rosen was a key participant in the drafting of published guidance and administrative directives involving judicial doctrines for the IRS Large Business and International Division. While at the IRS, he was awarded the Treasury Legal Division Research and Writing Award, the National Outstanding Litigator Award, the National Litigation Team Award, and the Commissioner’s Award.
Mr. Rosen is a recognized and frequent speaker on a wide variety of domestic and international tax issues, including for George Washington University School of Law, the Practising Law Institute, Tax Executives Institute (“TEI”), and the American Bar Association. Additionally, Mr. Rosen is an adjunct professor of law at New York Law School. He received his Bachelor of Arts from Hofstra University in 1991 and his JD in 1996 from Hofstra University School of Law, where he served on the Editorial Board of the Hofstra Law Review.
Steven Kempster is leaving TaylorWessing to join Withers with effect from July 2014.
Steven joined Taylor Wessing in 2008 from Herbert Smith, to develop and lead the firm’s Contentious Trusts and Estates Group. In September 2011, the group won “Contentious Trusts and Estates Team of the Year” at the annual STEP Awards.
Steven specialises in the resolution of disputes relating to the formation or administration of trusts and estates in a UK and international context. Recent cases have included disputes relating to trusts and estates in the UK, Channel Islands, Isle of Man, Switzerland, Gibraltar, Liechtenstein, Cayman Islands and Bermuda. Steven’s practice also encompasses advising high net worth individuals, private banks and trust companies on trust structuring and succession planning issues, particularly where there is an international element. He also advises on charity law matters, including dispute resolution where UK charities are involved.
Steven speaks regularly on issues relating to trust and estates disputes at conferences in London, the Channel Islands, Switzerland, the Cayman Islands and the United States. He also runs a number of in-house training workshops for private banks and trust companies. Steven is one of the editors and contributing authors to Oxford University Press’s ‘International Trust Disputes’ published in hardback in January 2012. He is also a contributing author to ‘International Trust Precedents’ published by Longmans.
Commenting on his move, Steven said ” I am very excited about the international platform that Withers have, and the strength in depth in key areas of private wealth legal services. In particular, the leading
family law practice that Withers has will be very complementary to my own practice, and vice versa. My core focus will remain on complex international trusts and estates disputes and on maintaining Withers’
pre-eminence in the field.”