Jay Nanavati Participates In A Panel For The DC Bar On The Corporate Transparency Act
On October 19, 2022, Jay R. Nanavati addressed the DC Bar in a panel entitled...
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Jay R. Nanavati
Jay R. Nanavati Participates In A Panel On IRS Criminal Investigation Case Sources At The ABA 2023 Midyear Tax Meeting
Jay R. Nanavati participates in a panel titled “IRS Criminal Investigation Case Sources - It’s...
Jay Nanavati Participates In A Panel Entitled “The Monaco Memo and What That Means for Individual Liability in Corporate Crimes” At The Bahamas Financial Services Board “Tax Enforcement Without Borders” Industry Development Series
Jay Nanavati participates in a panel titled “The Monaco Memo and What That Means for...
Jay Nanavati Participates In A Conference Entitled “Cocktails & Compliance” For The 20/22 Act Society
Jay Nanavati participates in a conference entitled “Cocktails & Compliance” for the the 20/22 Act...
Jay Nanavati Moderates A Panel Titled “Puerto Rico’s Act 20/22 Tax Incentive Program: Residency And Sourcing Under The IRS’s Microscope” At The 2023 NYU Tax Controversy Forum
On June 8, 2023, Jay Nanavati moderates a panel titled "Puerto Rico's Act 20/22 Tax...
Jay R. Nanavati Participates On A Panel Titled “‘The Art of the Deal’ – Negotiating Plea Deals in Criminal Tax Cases” At The Summer Tax Summit
On August 29, 2023, Jay R. Nanavati participates on a panel titled "'The Art of...
The Corporate Transparency Act and Treasury’s Beneficial Ownership Disclosure Rules
On October 24, 2023, Jay R. Nanavati delivered a lecture on "The Corporate Transparency Act...
Not Just Asking: IRS Audits in Theory and Practice
Jay R. Nanavati and Andrew Weiner present on a panel at the Maryland Association of...
Puerto Rico Tax Strategies: Acts 20/22/60 (CPE)
Jay Nanavati presented “Puerto Rico Tax Strategies: Acts 20/22/60” at the 2023 AICPA & CIMA...
Kostelanetz Hosts Watch Party For Alum’s Oral Argument At Harvard Ames Moot Court Final Round
On November 30, 2023, over 25 Kostelanetz employees gathered to watch Daniel Flesch (Kostelanetz Pre-Law...
Industry Development Series: Financial Crime Enforcement Across Borders
On February 22, 2024, Kostelanetz LLP, AlixPartners, and the Bahamas Financial Services Board will host...
Superman’s Krypto – The IRS’s Focus on Civil and Criminal Enforcement of Cryptocurrency
Kostelanetz LLP partner Jay Nanavati will participate in a panel discussion during UCLA’s 40th Annual...
