Jay R. Nanavati Speaking Engagements

Speaking Engagements

  • Panelist, A World of Lies: The Truth Behind the Tax Protestor Arguments, 3rd Annual Criminal Tax Day, North Haven, Connecticut, May 2019
  • Panelist, Technology in Tax Enforcement, 43rd Annual Tax Law Conference, Washington, D.C., March 2019
  • Speaker, Global Tax Enforcement: Compliance and Risk Mitigation (Part II), Bahamas Financial Services Board, Nassau, Bahamas, November 2018

  • Panelist, Global Tax Enforcement: Compliance & Risk Mitigation, Bahamas Financial Services Board and Association of International Banks & Trust Companies, Nassau, Bahamas, November 2017 

  • Moderator, Civil and Criminal International Tax Enforcement Update, Paramus, New Jersey, June 2017
  • Panelist, Nuts and Bolts of Criminal Tax, ABA Tax Section Mid-Year Meeting, Orlando, Florida, January 2017

  • Panelist, Top Tips for Criminal Tax Cases, ABA Criminal Tax Fraud and Tax Controversy Conference, Las Vegas, Nevada, December 2016

  • Panelist, The United States as a Potential Tax Haven: Foreign Assets and Potential Money Laundering Exposures for Lawyers and Other Gatekeepers, White Collar Practice Seminar, Pennsylvania Association of Criminal Defense Lawyers, Philadelphia, Pennsylvania, November 2016

  • Speaker, Civil and Criminal Enforcement of Employment Tax Laws, Virginia Society of Certified Public Accountants, Richmond, Virginia, September 2016

  • Speaker, The Role of Legal Privileges in Sensitive IRS Examinations, Virginia Society of Enrolled Agents, Richmond, Virginia, August 2016

  • Speaker, Global Tax Enforcement in 2015, Virginia Society of Certified Public Accountants, Richmond, Virginia, December 2015

  • Panelist, Disclosure In a Criminal Prosecution: Are You Getting What You Should Have?, ABA Tax Section’s National Institute on Criminal Tax Fraud & Tax Controversy, Las Vegas, Nevada, December 2015

  • Moderator, 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, U.S. India Business Council, Washington, D.C., June 2015

  • Panelist, The U.S. Government’s Global Crackdown on Tax Evasion: Where It Has Been and Where It Is Going, Orlando, Florida, June 2015