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,
NEW YORK (June 2, 2023) —Chambers and Partners has once again recognized Kostelanetz LLP and five partners in its 2023 USA Guide in the areas of tax controversy, tax fraud, tax law, and white-collar defense and government investigations. Chambers USA ranks the top lawyers and law firms across the United States of America through an assessment
Caroline Ciraolo Also Selected As A Leading Tax Lawyer in DC WASHINGTON, D.C. (April 26, 2023) – Super Lawyers has selected Jay R. Nanavati as one of its “Top 100” Washington DC Super Lawyers for 2023. Nanavati is ranked as a top white-collar criminal defense attorney by the rankings agency, but
Jay Nanavati participates in a conference entitled “Cocktails & Compliance” for the the 20/22 Act Society in San Juan, Puerto Rico, on March 31, 2023. Description: Jay Nanavati and Tom Duffy will address members of the 20/22 Act Society regarding tax compliance, IRS and DOJ enforcement initiatives, and defending potential
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
Jay R. Nanavati participates in a panel titled “IRS Criminal Investigation Case Sources – It’s Not Just About Title 26 Tax Return Information Anymore. What the Bank Secrecy Act and the New Corporate Transparency Act Mean For IRS CI’s Increased Use of Data Analytics” at the American Bar Association’s 2023
BALTIMORE (December 14, 2022) — Super Lawyers has selected Kostelanetz LLP partner Caroline D. Ciraolo for inclusion on the 2023 Maryland Super Lawyers list as a “Top Rated Tax Attorney in Baltimore, MD.” Super Lawyers describes itself as a “rating service of outstanding lawyers from more than 70 practice areas who have
Kostelanetz LLP brings extensive trial experience to its work for firm clients. Two of our ten partners — Sharon L. McCarthy and Jay R. Nanavati — are Fellows of the American College of Trial Lawyers; Best Lawyers named us “Law Firm of the Year” for Tax Litigation in 2021 and
Kostelanetz LLP believes that the quality of its client service is enhanced through its investments in team building and professional development. So, in October, the entire firm (lawyers, paralegals, and staff) departed simultaneously on buses from our New York City and Washington, D.C., offices and met in Philadelphia for a
