Tag: Jay R. Nanavati

Jay R. Nanavati

Events
Jay R. Nanavati

May 2019

May 16, 2019

Jay R. Nanavati Participates In A Panel Presentation Titled “A World Of Lies: The Truth Behind The Tax Protestor Arguments” At The 3rd Annual Criminal Tax Day

February 2020

February 19, 2020

Caroline Ciraolo And Jay Nanavati Present “Financial Crimes Enforcement, Compliance & Risk Mitigation” At The Bahamas Financial Services Board In Nassau, Bahamas

November 2020

November 17, 2020 @ 2:30 pm - 3:30 pm EST

Caroline D. Ciraolo And Jay R. Nanavati Participate In A Panel Entitled “Current AML and OFAC Compliance Issues” At Bahamas Financial Services Board Industry Development Webinar Series

June 2021

June 4, 2021 @ 11:00 am - 12:00 pm EDT

Jay Nanavati Participates In A Panel Entitled “PPP Loan Fraud” At Quinnipiac University’s 4th Annual Criminal Tax Day

June 8, 2021

Jay Nanavati Participates In A Panel Entitled “The U.S. Anti-Money Laundering Act of 2020: Strengthening AML Enforcement Abroad While Closing Loopholes at Home” At The Bahamas Financial Services Board

April 2022

April 26, 2022 @ 4:30 pm - 5:30 pm EDT

Jay Nanavati Participates In A Panel Entitled “The Corporate Transparency Act and Treasury’s New Beneficial Ownership Disclosure Rules: Potential Impacts on Financial Crimes Investigations and Tax Controversies” Hosted By Miller & Chevalier

May 2022

May 13, 2022 @ 9:15 am EDT

Jay Nanavati Participates In A Panel Entitled “Targeting Tyrants, Toadies, Tax Evaders, Oligarchs, and the Ostensible Gatekeepers” For The ABA’s Hybrid 2022 May Tax Meeting

May 14, 2022 @ 9:40 am EDT

Jay Nanavati Participates In A Panel Entitled “Search Warrants, Subpoenas and Summonses: Recent Taxpayer Challenges and Legal Developments” For The ABA’s Hybrid 2022 May Tax Meeting