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Tag: Jay R. Nanavati

Payroll Tax Evasion Notice Suggests FinCEN’s New Focus

By Andrew Weiner and Jay R. Nanavati Law360 September 6, 2023 On Aug. 15, the Financial Crimes Enforcement Network within the U.S. Department of the Treasury issued Notice FIN-2023-NTC1 to advise U.S. financial institutions of the need to report payroll tax evasion and workers’ compensation fraud involving shell companies prevalent

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 Incentive Program: Residency And Sourcing Under The IRS’s Microscope” at the 2023 NYU Tax Controversy Forum. Description: Since their passage in 2012, Puerto Rico’s Acts 20 and 22, known together as Act 60 since 2019,

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 Individual Liability in Corporate Crimes” at the Bahamas Financial Services Board “Tax Enforcement Without Borders” Industry Development Series on February 16, 2023. Description: Kostelanetz LLP is proud to sponsor The Industry Development Series: Tax Enforcement