Jay R. Nanavati was quoted in a recent Law360 article entitled “Attys Say Journalism Pushed Gov’t Toward Tax Transparency,” published on May 13, 2022. The article discusses how rules in U.S. states that enable professionals to conceal who benefits from valuable assets have hindered efforts to enforce sanctions on Russian
On May 14, 2022, Jay Nanavati participates in a panel entitled, “Search Warrants, Subpoenas and Summonses: Recent Taxpayer Challenges and Legal Developments” for “Hybrid 2022 May Tax Meeting” hosted by the American Bar Association’s Section of Taxation. Description: During criminal tax investigations, the Government has many evidence-gathering tools and processes
On May 13, 2022, Jay Nanavati participates in a panel entitled, “Targeting Tyrants, Toadies, Tax Evaders, Oligarchs, and the Ostensible Gatekeepers” for “Hybrid 2022 May Tax Meeting” hosted by the American Bar Association’s Section of Taxation. Description: Navigating the new tax & transparency policies aimed at unmasking “beneficial owners” and
WASHINGTON, D.C. (April 28, 2022) – Super Lawyers has selected Caroline D. Ciraolo and Jay R. Nanavati for inclusion on the 2022 Washington DC Super Lawyers list. Ciraolo was recognized for her excellence in tax law. Nanavati is ranked as a top white-collar criminal defense attorney. Super Lawyers describes itself
On April 26, 2022, Jay Nanavati participates in a panel discussion entitled “The Corporate Transparency Act and Treasury’s New Beneficial Ownership Disclosure Rules: Potential Impacts on Financial Crimes Investigations and Tax Controversies” hosted by Miller & Chevalier. Description: The U.S. Department of the Treasury (Treasury) is in the midst of
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
