NEW YORK (November 7, 2022) — Kostelanetz LLP has been recognized for its “professional excellence” in Tax Law, Litigation – Tax, Commercial Litigation, and Criminal Defense: White Collar by the 2023 U.S. News – Best Lawyers® “Best Law Firms” list. In addition, the firm has been recognized in Tier 1 in New
On October 19, 2022, Jay R. Nanavati addressed the DC Bar in a panel entitled “Corporate Transparency Act: Are You Ready?”. Panel Description: When FinCEN recently issued its final regulations regarding who must report information under the Corporate Transparency Act, many practitioners shrugged and filed the story for future reading.
WASHINGTON, D.C. (September 20, 2022) — Kostelanetz & Fink is proud to announce that partner Jay R. Nanavati has become a Fellow of the American College of Trial Lawyers (“the College”), one of the premier legal associations in North America. The induction ceremony at which Mr. Nanavati became a Fellow
In 2021, K&F expanded its Pre-Law Paralegal Program for high-achieving college graduates with the inauguration of an internship for pre-law undergraduates at Spelman College, which is ranked Number 1 among historically Black colleges and universities. We’re proud that a year and a half later the program, which offers a paid internship to a Spelman
“The team is very sophisticated and thoughtful in its approach” NEW YORK (June 3, 2022) — Kostelanetz & Fink is pleased that Chambers and Partners has once again recognized the firm and six of its attorneys in its 2022 USA Guide in the areas of tax controversy, tax fraud, tax
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
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 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
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
