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Tag: Jay R. Nanavati

Jay Nanavati Participates In A Panel Entitled “Search Warrants, Subpoenas and Summonses: Recent Taxpayer Challenges and Legal Developments” For The ABA’s Hybrid 2022 May Tax Meeting

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

Jay Nanavati Participates In A Panel Entitled “Targeting Tyrants, Toadies, Tax Evaders, Oligarchs, and the Ostensible Gatekeepers” For The ABA’s Hybrid 2022 May Tax Meeting

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

Jay Nanavati Participates In A Panel 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

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

Jay Nanavati Participates In A Panel Entitled “The U.S. Anti-Money Laundering Act of 2020: Strengthening AML Enforcement Abroad While Closing Loopholes at Home” At The Bahamas Financial Services Board

On June 8, 2021, Jay Nanavati participates in a panel entitled “The U.S. Anti-Money Laundering Act of 2020: Strengthening AML Enforcement Abroad While Closing Loopholes at Home” at the Bahamas Financial Services Board. The Bahamas Financial Services Board (BFSB) represents an innovative commitment by the financial services industry and the