New York (June 28, 2021) — Kostelanetz & Fink has been named a leading tax controversy law firm by the independent rankings agency The Legal 500 and partner Caroline Ciraolo has been recognized as a “Leading Lawyer.” In its recently published 2021 rankings, The Legal 500 ranks K&F in the
“Enormously Talented” and “Highly Respected” NEW YORK, NY (May 24, 2021) — Kostelanetz & Fink LLP is pleased that Chambers and Partners has once again recognized the firm and six attorneys in its 2021 USA Guide in the areas of tax controversy, tax fraud, tax law, and white-collar defense and
In this first episode of the Financial Crimes – Dirty Money Stories podcast, Executive Vice President John Byrne of AML RightSource interviews K&F partner Jay Nanavati about his experience as both a prosecutor and a white collar defense attorney and how prosecutors often don’t have all the facts in high-stakes
On November 17, 2020, 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. Description: Join the Bahamas Financial Services Board, in collaboration with AlixPartners, a global consulting firm, and Kostelanetz & Fink,
“One of the Top Tax Boutiques in the Country,” “A Deep Bench and a Stellar Reputation” NEW YORK, NY (May 5, 2020) – Kostelanetz & Fink LLP is pleased to share that Chambers and Partners has recognized the firm and five attorneys in its 2020 USA Guide in the areas of tax controversy, tax fraud, tax law, and
WASHINGTON, D.C. (April 17, 2020) – Kostelanetz & Fink is pleased to announce that partners Caroline D. Ciraolo and Jay R. Nanavati have been selected for inclusion on the 2020 Washington DC Super Lawyers list. Ciraolo, who was previously included on the list in 2018 and 2019, was recognized for
By Sharon L. McCarthy and Jay R. Nanavati For the Defense December 2019, Vol. 4, Issue 4 Every criminal defense attorney knows that being indicted is a life-changing event for a client. In many cases, white-collar clients have never even been issued a traffic ticket and often are highly respected in their business
By: Jay R. Nanavati Law360 Expert Analysis – Opinion In the wake of the Mueller investigation and the U.S. Department of Justice Office of the Inspector General’s 2016 “Audit of the National Security Division’s Enforcement and Administration of the Foreign Agents Registration Act,” Attorney General William Barr and DOJ National Security
