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Jay NanavatiWhite Collar Crime Attorney in Washington, DC
Kostelanetz & Fink, LLP
White Collar CrimeTax
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Contact
Email
Phone
(301) 640-5397
Address
601 New Jersey Avenue NW, Washington, DC, 20001, US
Professional
About
Jay Nanavati is a seasoned attorney with over 26 years of experience, specializing in tax fraud and tax evasion, white collar crime, and tax law. Based in Washington, DC, Jay serves as a cornerstone at Kostelanetz & Fink, LLP, where his profound legal expertise and strategic acumen have made him a trusted advocate for individuals and businesses facing complex legal challenges. At Kostelanetz & Fink, LLP, Jay Nanavati is renowned for his meticulous approach to navigating the intricacies of tax law and white collar criminal defense. His extensive experience enables him to craft innovative legal strategies that protect his clients' rights while minimizing their exposure to legal risks. Jay's practice is distinguished by his unwavering commitment to understanding each client's unique circumstances, ensuring that every legal solution is tailored to meet their specific needs. His dedication to client-centered representation is evident in the thorough preparation and proactive communication he maintains throughout each case. Jay's authoritative knowledge of tax fraud and tax evasion, paired with his skill in handling white collar crime cases, positions him as a formidable advocate in the courtroom and a trusted advisor outside of it. His clients benefit not only from his legal prowess but also from his integrity and dedication to achieving the best possible outcomes. Whether defending against allegations of tax evasion or navigating complex regulatory environments, Jay Nanavati provides unwavering support and guidance, making him an invaluable asset to those he serves.
About White Collar Crime Law
White collar crime attorneys defend individuals and corporations accused of financial crimes. They handle complex fraud and regulatory investigations. Common matters include fraud, embezzlement, securities violations, money laundering.
Credentials
Education
1999 University of Virginia School of Law JD - Juris Doctor 1996 University of Virginia BA - Bachelor of Arts
Languages
English | Spanish
Recognition & Involvement
Awards
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
Publications
2016 Portfolio Media (Law360) Global Tax Enforcement in 2016: What You Need to Know 2015 BakerHostetler Client Alert The IRS Turns Up the Heat on Hedge Fund-Backed Reinsurance 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 Tax Notes FCPA and FATCA: The Odd Couple of Anti-Corruption
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
Speaking
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
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Updated: Oct 19, 2026