Jay Nanavati

Jay Nanavati

White Collar Criminal Defense with an Emphasis on Tax Matters

✅ Accurate profile (3 sources)

Practice

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Practice area: Tax fraud and tax evasion, Tax, White collar crime

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About

I maintain an international practice, focusing on white collar criminal defense and investigations, with an emphasis on tax matters. I represent individuals and entities facing some of the government's most complex investigations and prosecutions. My clients, regardless of where in the world they reside or do business, rely on my intimate knowledge of the U.S. justice system, my strong connections, and my sound judgment, to guide them through their most difficult challenges. I spent more than a decade as both a federal and a state prosecutor, developing a particular expertise in criminal tax enforcement. I supervised more than 30 federal prosecutors and oversaw criminal tax enforcement for a region covering 22 states. I am a veteran trial lawyer, having conducted 35 solo jury trials and hundreds of bench trials.

Contact

Address: 601 New Jersey Avenue NWSuite 620, Washington, DC, USA

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