Skip links

Tag: Jay R. Nanavati

Best Lawyers Recognizes 15 Kostelanetz Attorneys For 2025

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

New York Times Quotes Jay Nanavati On Puerto Rico Tax Breaks

Jay R. Nanavati was quoted in a New York Times article published May 28, 2024 titled “I.R.S. Failed to Police Puerto Rico Tax Breaks, Whistle-Blower Says.” The New York Times reported that an I.R.S. insider has accused the agency of failing to police tax breaks taken in Puerto Rico. From

Industry Development Series: Financial Crime Enforcement Across Borders

On February 22, 2024, Kostelanetz LLP, AlixPartners, and the Bahamas Financial Services Board will host a seminar on “Financial Crime Enforcement Across Borders” for financial industry professionals in Nassau, Bahamas. Caroline D. Ciraolo and Jay R. Nanavati will be featured speakers. Panel topics will include: Bahamas Regulatory Update Cross-Border Criminal

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 National Tax & Sophisticated Tax Conference on November 14th, 2023. The conference was held both in-person and virtually. The events were hosted at the Omni Shoreham Hotel in Washington, DC. Event Description: This session will

Not Just Asking: IRS Audits in Theory and Practice

Jay R. Nanavati and Andrew Weiner present on a panel at the Maryland Association of CPAs 2023 Advanced Tax Institute on November 7, 2023. Event Description: This panel demystifies the audit process and prepares you for the next time your client receives a dreaded IRS audit letter. You will learn