Jay Nanavati

Jay Nanavati

0.0
Not yet reviewed Write a Review
Rating: 10.0

Licensed for 26 years

Tax fraud and tax evasion Lawyer at Washington, DC
Practice Areas: Tax Fraud & Tax Evasion, White Collar Crime, Tax

601 New Jersey Avenue NW, Suite 620, Washington, DC

About Jay

Biography

Practice Areas

3

Practice Areas

Fees and Rates

We have not found any cost information for this lawyer


Looking for an attorney? Avvo can help.

search module image

Search our directory

Quickly connect with top attorneys through our legal directory to get help with your legal issue.

chat module image

Avvo's live chat agents can help coordinate a consultation with a local attorney.

Chat with a live agent who can match you with the right attorney for your legal needs.

Chat with

Licenses

Licensed in District of Columbia for 13 years

State: District of Columbia

Acquired: 2013

Good Standing

No misconduct found

Licensed in Virginia for 26 years

State: Virginia

Acquired: 1999

Active

No misconduct found

Location

Kostelanetz & Fink, LLP

601 New Jersey Avenue NW, Suite 620, Washington, DC, 20001

Ad

Transform legal challenges into solutions.

Connect now to review your situation.

The Avvo Rating explained

display-bg

The Avvo Rating explained

Jay Nanavati's Reviews

Avvo Review Score

0.0 /5.0

Not Yet Reviewed

Jay Nanavati's Lawyer Endorsements

Endorse Jay
Kevin F. Sweeney headshot
Kevin Sweeney

Tax fraud and tax evasion lawyer | Sep 02

Relationship: Co-worker

"I endorse this lawyer."

Theodore J. Kobus III headshot
Theodore Kobus

Tax fraud and tax evasion lawyer | Jun 08

Relationship: Co-worker

"I endorse this lawyer."

View All Endorsements
Theodore J. Kobus III headshot
Theodore Kobus

Privacy lawyer

Jeffrey Adam Neiman headshot
Jeffrey Neiman

Tax fraud and tax evasion lawyer

Edward John Nuttall III headshot
Edward Nuttall

Criminal defense lawyer

Experience

Rating:  10.0 (Superb)

Honors

2016

Nationwide: Tax Fraud Ranking, Chambers USA

2012

AV Preeminent Peer Review Rating, Martindale-Hubbell

2010

Outstanding Attorney, United States Department of Justice

2009

Outstanding Attorney, United States Department of Justice

2008

Special Commendation Award, United States Department of Justice

2007

Special Act or Service Award, United States Department of Justice

1999

Order of the Coif, University of Virginia School of Law

1997

Editorial Board, University of Virginia Law Review

Work Experience

2012 - Present

Counsel, Baker & Hostetler LLP

2011 - 2012

Assistant Chief, United States Department Of Justice, Tax Division

2010 - 2011

Counsel to the Deputy Assistant Attorney General, United States Department Of Justice, Tax Division

2005 - 2010

Trial Attorney, United States Department Of Justice, Tax Division

2001 - 2005

Assistant Commonwealth's Attorney, Fairfax County Commonwealth's Attorney's Office

1999 - 2001

Law Clerk, United States District Court

Associations

South Asian Bar Association of North America

American Bar Association, Taxation Section, Civil and Criminal Tax Penalties Committee

American Bar Association, Criminal Justice Section, White Collar Crime Committee

National Association of Criminal Defense Lawyers

Virginia Association of Criminal Defense Lawyers

Federal Bar Association, Taxation Section

Federal Bar Association, Criminal Law Section

American College of Tax Counsel

Fellow

International Fiscal Association

International Bar Association, Criminal Law Committee

International Bar Association, Taxation Section

American Bar Association, International Law Section

International Association of Prosecutors

Education

1999

University of Virginia School of Law

JD - Juris Doctor

1996

University of Virginia

BA - Bachelor of Arts

Speaking Engagements

2015

Virginia Society of Certified Public Accountants Annual Rewind

Global Tax Enforcement in 2015

2015

U.S. India Business Council Conference

Foreign Bank Accounts and ‘Black Money’ – Recent Legal Developments in the U.S. and India on Foreign Account Tax Compliance (FATCA), Corruption, and Offshore Accounts

2015

South Asian Bar Association Annual Convention

The U.S. Government’s Global Crackdown on Tax Evasion: Where it Has Been and Where It Is Going

2015

Global Intellectual Property Convention

Financial Transparency, Intellectual Property, and the New Era of Global Tax Enforcement

2015

Federal Bar Association Tax Law Conference Life of a Criminal Tax Case: Litigation

2015

American Bar Association Tax Section’s National Institute on Criminal Tax Fraud & Tax Controversy

Disclosure In a Criminal Prosecution: Are You Getting What You Should Have?

2014

Tax Executives Institute Seminar

FATCA for Multi-Nationals

2014

American Bar Association, Taxation Section, Fall Meeting

Statutes of Limitations in Offshore Civil and Criminal Tax Cases

2014

American Bar Association Criminal Tax Fraud and Tax Controversy Meeting

Offshore Accounts – Keeping It Civil

2014

American Bar Association Criminal Tax Fraud and Tax Controversy Meeting

Keeping Civil Audits from Becoming Criminal

2013

Federal Bar Association Tax Law Conference Criminal Tax Process

2012

American Bar Association Tax Section Fall Meeting Money Laundering in Tax Evasion Cases

Publications

2014

Journal of Taxation and Regulation of Financial Institutions The 2013 U.S. Department of Justice Program for Swiss Banks-No Easy Choices

2014

American Bar Association’s Criminal Justice magazine DOJ and IRS Use ‘Carrot ‘n Stick’ to Enforce Global Tax Laws

2013

Business Crimes Bulletin Compete or Enforce

2012

Global Tax Enforcement Blog Ongoing Tax Series

2012

Languages

English

Spanish

Avvo Rating

Our Rating is calculated using information the lawyer has included on their profile in addition to the information we collect from state bar associations and other organizations that license legal professionals. Attorneys who claim their profiles and provide Avvo with more information tend to have a higher rating than those who do not.

What determines Avvo Rating?
  • Experience & background Years licensed, work experience, education
  • Legal community recognition Peer endorsements, associations, awards
  • Legal thought leadership Publications, speaking engagements
  • Discipline Disciplinary information may not be comprehensive, or updated. We recommend that you always check a lawyer's disciplinary status with their respective state bar association before hiring them.
Avvo Rating Levels
10.0 - 9.0 Superb8.9 - 8.0 Excellent7.9 - 7.0 Very Good6.9 - 6.0 Good5.9 - 5.0 Average4.9 - 4.0 Concern3.9 - 3.0 Caution2.9 - 2.0 Strong Caution1.9 - 1.0 Extreme Caution