Jay Nanavati on LinkedIn: #tax

White Collar Criminal Defense with an Emphasis on Tax Matters

I was honored to participate in a panel today at the @American Bar Association’s Criminal Tax Fraud and Tax Controversy Conference in Las Vegas. Today I spoke about “How not to be a witness against your client: Ethical considerations in criminal tax investigations” with fellow panelists @Patricia Pileggi, @Tino Lisella, @Jeffrey Neiman, and @Rod Rosenstein. This is such an important topic for attorneys to consider as they defend their clients in criminal tax proceedings. #tax

9 Comments

Sara Kropf

I defend executives and companies in federal criminal investigations and business litigation.

That seems like a good thing to avoid (being a witness against your client — not your panel)!

Sanford Boxerman

Shareholder at Neill Schwerin Boxerman, P.C.

This panel was outstanding.

1 Reaction

Jonathan Barr

Partner at Baker & Hostetler LLP

High powered panel!

Michael Watling

Partner, Co-Head of Government Enforcement and Internal Investigations at Seward & Kissel

Scandalous suit Jay Nanavati! Hope everyone is enjoying the conference - miss you all.

Dennis Fitzpatrick

Partner/Former Assistant United States Attorney/National Security

Great work, Jay. Panel of all-stars.

John J. Carney

Partner - Co-Chair Corporate Investigations/White Collar | White Collar Criminal Defense

All stars of the bar!

Gene Rossi

Shareholder, Carlton Fields/Trial Attorney/27 Yr USDOJ Prosecutor & EDVA AUSA (record 110 trials (90 juries))/Legal Analyst/Adjunct, Harvard Law School (Trial Advocacy) & George Mason U. (Criminal Pro)/Baller #40/41.

Great job.

Nicole Jefferson

Head of US Government Affairs

Awesome!

Christopher Ferguson

Partner at Kostelanetz LLP

Great job Jay!

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