Jay Nanavati

1999 University of Virginia School of Law JD - Juris Doctor 1996 University of Virginia BA - Bachelor of Arts

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

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

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

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