The United States Department of Justice (DOJ), the Securities and Exchange Commission (SEC), and the Commodity Futures Trading Commission (CFTC) have now issued guidance to corporations providing concrete benefits that companies, their shareholders, boards, and customers can earn by voluntarily self-reporting misconduct to the DOJ. DOJ Corporate Enforcement and Voluntary
Kostelanetz attorneys Michael Waalkes, Abigail Burke, and Jay R. Nanavati will be presenting on various tax topics at the American Bar Association Tax Section’s May Meeting May 8-10, 2025. Topics Kostelanetz attorneys will cover include the U.S. Supreme Court’s decision to consider Zuch v. Commissioner, IRS guidance on the ability
Join Caroline Ciraolo, Bryan Skarlatos, Jay Nanavati, Christopher Ferguson, Michael Sardar, Don Fort, and Abigail Burke for their reflections about what issues will be front and center for the tax community, the Internal Revenue Service, and the courts in the year to come!
Kostelanetz LLP was proud to be a Diamond Sponsor of this year’s American Bar Association (ABA) Criminal Tax Fraud and Tax Controversy Conference. Bryan Skarlatos, Caroline Ciraolo, Jay Nanavati, Michael Sardar and Abigail Burke explain some of the takeaways from this year’s conference.
Kostelanetz attorneys will be speaking on various panels at the American Bar Association’s 2024 Criminal Tax Fraud and Tax Controversy Conference, which is being held from Dec. 12-14, 2024, in Las Vegas. Our lawyers will demonstrate their experience and knowhow on topics ranging from defense of high-wealth taxpayers and ethical
Kostelanetz partner Jay R. Nanavati was quoted in a Law360 article on the ways that cryptocurrency is affecting the size and scope of tax fraud cases undertaken by the IRS and other federal agencies. Jay spoke at the UCLA Tax Controversy Conference in October 2024, an annual event dedicated to
Kostelanetz LLP partner Jay Nanavati will participate in a panel discussion during UCLA’s 40th Annual Tax Controversy Conference on October 24, 2024, at the Beverly Hills Hotel. Jay will speak on, “Superman’s Krypto – The IRS’s Focus on Civil and Criminal Enforcement of Cryptocurrency” from 4:45 pm – 5:50 pm.
NEW YORK (August 15, 2024) — Best Lawyers in America® has recognized 15 Kostelanetz attorneys for its 2025 edition. Individual lawyers at Kostelanetz LLP have been recognized for their work in the firm’s key practice areas of tax law, tax controversy, and tax fraud, including litigation; white-collar criminal defense; commercial litigation; and trusts
In a National Law Journal article published on June 26, 2024, Jay R. Nanavati and Nikhil Lahiri explain how a recent privacy law surrounding private jet flights will not prevent the IRS from following through on its pledge to scrutinize private aircraft usage by “large corporations, large partnerships, and high-income taxpayers.” As
“Big Law Quality Services in a Boutique Setting” “An Expert Tax Boutique” NEW YORK (June 11, 2024) —Kostelanetz LLP and five partners have been recognized by Chambers and Partners in its 2024 USA Guide in the areas of tax controversy, tax fraud, tax law, and white-collar defense and government investigations. Chambers this year has
