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Tag: Jay R. Nanavati

Jay Nanavati Participates In A Panel Entitled “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

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