Jay R. Nanavati Archives - Kostelanetz & Fink, LLP

Caroline D. Ciraolo And Jay R. Nanavati Will Participate In A Panel Entitled “Current AML and OFAC Compliance Issues” At Bahamas Financial Services Board Industry Development Webinar Series

On November 17, 2020, Caroline D. Ciraolo and Jay R. Nanavati will participate in a panel entitled “Current AML and OFAC Compliance Issues” at Bahamas Financial Services Board Industry Development Webinar Series. Description: Please join the Bahamas Financial Services Board, in collaboration with AlixPartners, a global consulting firm, and Kostelanetz

Chambers USA Recognizes K&F And Five Attorneys As Leaders In Tax Controversy And White-collar Defense

“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

Caroline Ciraolo And Jay Nanavati Selected As 2020 Washington Dc Super Lawyers In Areas Of Tax And White-collar Criminal Defense

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

Caroline D. Ciraolo And Jay R. Nanavati Presented “Financial Crimes Enforcement, Compliance & Risk Mitigation” At The Bahamas Financial Services Board In Nassau, Bahamas On February 19, 2020

Washington, D.C.-based Kostelanetz & Fink partners Caroline D. Ciraolo and Jay R. Nanavati presented “Financial Crimes Enforcement, Compliance & Risk Mitigation” at the Bahamas Financial Services Board in Nassau, Bahamas on February 19, 2020.

Lessons Learned From Getting To Not Guilty

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

FARA ENFORCEMENT IS NO SLAM-DUNK FOR PROSECUTORS

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

Jay R. Nanavati Participated In A Panel Presentation Titled “A World Of Lies: The Truth Behind The Tax Protestor Arguments” At The 3rd Annual Criminal Tax Day

For decades lies and mistruths have been advanced by individuals and groups unhappy with the United States Income Tax. These individuals and groups often twist facts into more suitable positions to advance their agenda. Many of these fabrications were reviewed and dissected in the recent United States Tax Court Decision

Chambers USA Recognizes K&F And Its Attorneys As Leaders In Tax Controversy And White-collar Defense

“An Extraordinary Group of Lawyers Who Are Outstanding Individually and Outstanding as a Team” NEW YORK, NY (April 30, 2019) – Kostelanetz & Fink is pleased to announce that Chambers and Partners has recognized the firm in its 2019 USA Guide. The guide, released April 25, 2019, recognizes K&F and its attorneys in the areas of

K&F Partners Selected As 2019 Washington D.C. Super Lawyers In Areas Of Tax And White-collar Criminal Defense

WASHINGTON, D.C. (April 19, 2018) – Kostelanetz & Fink is pleased to announce that partners Caroline D. Ciraolo and Jay R. Nanavati have been selected for inclusion on the 2019 Washington, D.C. Super Lawyers list. Ciraolo, who was previously included on this list in 2018, was recognized for her excellence in tax law and Nanavati makes his first appearance

The IRS Whistleblower Regulations: A Hindrance To Tax Enforcement

By: Jay Nanavati The CPA Journal December 2018 Edition In modernizing the tax whistleblower statute over the last 12 years, Congress has finally created a simple and enforceable entitlement to substantial compensation for tax whistleblowers. Unfortunately, in practice, the IRS’s whistleblower program still falls short of achieving its potential for improving

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