Jay Nanavati Participates In A Conference Entitled “Cocktails & Compliance” For The 20/22 Act Society
Jay Nanavati participates in a conference entitled “Cocktails & Compliance” for the the 20/22 Act...
12 events found.
Jay R. Nanavati
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Jay Nanavati Moderates A Panel Titled “Puerto Rico’s Act 20/22 Tax Incentive Program: Residency And Sourcing Under The IRS’s Microscope” At The 2023 NYU Tax Controversy Forum
On June 8, 2023, Jay Nanavati moderates a panel titled "Puerto Rico's Act 20/22 Tax...
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Jay R. Nanavati Participates On A Panel Titled “‘The Art of the Deal’ – Negotiating Plea Deals in Criminal Tax Cases” At The Summer Tax Summit
On August 29, 2023, Jay R. Nanavati participates on a panel titled "'The Art of...
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The Corporate Transparency Act and Treasury’s Beneficial Ownership Disclosure Rules
On October 24, 2023, Jay R. Nanavati delivered a lecture on "The Corporate Transparency Act...
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Not Just Asking: IRS Audits in Theory and Practice
Jay R. Nanavati and Andrew Weiner present on a panel at the Maryland Association of...
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Puerto Rico Tax Strategies: Acts 20/22/60 (CPE)
Jay Nanavati presented “Puerto Rico Tax Strategies: Acts 20/22/60” at the 2023 AICPA & CIMA...
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Kostelanetz Hosts Watch Party For Alum’s Oral Argument At Harvard Ames Moot Court Final Round
On November 30, 2023, over 25 Kostelanetz employees gathered to watch Daniel Flesch (Kostelanetz Pre-Law...
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Industry Development Series: Financial Crime Enforcement Across Borders
On February 22, 2024, Kostelanetz LLP, AlixPartners, and the Bahamas Financial Services Board will host...
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Superman’s Krypto – The IRS’s Focus on Civil and Criminal Enforcement of Cryptocurrency
Kostelanetz LLP partner Jay Nanavati will participate in a panel discussion during UCLA’s 40th Annual...
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ABA 2024 Criminal Tax Fraud and Tax Controversy Conference
Kostelanetz attorneys will be speaking on various panels at the American Bar Association’s 2024 Criminal...
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ABA Tax Section May 2025 Meeting
Kostelanetz attorneys Michael Waalkes, Abigail Burke, and Jay R. Nanavati will be presenting on various...
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2025 ABA Criminal Tax Fraud and Tax Controversy Conference
Several Kostelanetz attorneys will speak on various panels of the 2025 ABA Criminal Tax Fraud...
