Jay Nanavati

Jay Nanavati

Tax Fraud / Tax Evasion Attorney

Washington, DC

AVVO

RATING

10.0

Call

No Misconduct

Languages

English , Spanish

About Me

I am a former white collar federal prosecutor who is rated AV Preeminent by Martindale Hubbell. As both a federal and state prosecutor, I handled over thirty solo jury trials and hundreds of bench trials, as well as several complex grand jury investigations. At BakerHostetler in Washington, D.C., my practice focuses on criminal tax defense (including offshore and domestic tax evasion), white...

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Practice Areas

Client Reviews

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Endorsements

Showing 1 of 1 peer endorsement

Theodore J. Kobus III
Theodore Kobus

New York, NY

About 1 year ago

Relationship: Co-worker

I endorse this lawyer.
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Résumé

License

2013 License Status: Active for the state of Dist. of Columbia.
Last updated by Avvo: 05/27/2013
We have not found any instances of professional misconduct for this lawyer.

Work Experience

Showing 1 of 6 job entries
2012 – present

Baker & Hostetler LLP

Education

Showing 1 of 2 degrees

1999 JD - Juris Doctor in Law

University of Virginia School of Law

Awards

Showing 1 of 7 awards

2012 AV Preeminent Peer Review Rating

Martindale-Hubbell

Associations

Showing 1 of 7 association entries

2012- present

South Asian Bar Association of Washington, D.C.


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Portfolio

Publications

Showing 2 of 4 publications

2013 FCPA and FATCA: The Odd Couple of Anti-Corruption

Tax Notes

2013 Compete or Enforce

Business Crimes Bulletin

Speaking Engagements

Showing 2 of 2 occasions

2013 Criminal Tax Process

at Federal Bar Association Tax Law Conference

2012 Money Laundering in Tax Evasion Cases

at American Bar Association Tax Section Fall Meeting

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