Jay R. Nanavati Professional Associations

Professional Associations

  • International Bar Association

  • American Bar Association Section of Taxation

    • Civil and Criminal Tax Penalties Committee

  • American Bar Association Criminal Justice Section

    • White Collar Crime Committee

  • American Bar Association Section of International Law

    • International Anti-Money Laundering Committee

  • International Fiscal Association

  • International Association of Prosecutors

  • National Association of Criminal Defense Lawyers

  • Federal Bar Association: Taxation Section, Criminal Law Section

  • Virginia State Bar: Taxation Section, Criminal Law Section