Nanavati to Discuss the Effects of Money Laundering Charges in Tax Cases at ABA Tax Section Fall Meeting

News / August 8, 2012

Tax and White Collar Counsel Jay Nanavati will be one of three panelists presenting “Getting Paid and Staying Paid: How Alternate Charges in Tax Cases Can Put Your Fees and Client’s Assets At Risk of Forfeiture” at the ABA Tax Section Fall Meeting on September 15 in Boston.

His presentation will discuss the government’s use of money laundering charges in tax cases as a means of seeking forfeiture and the impact of these charges on the possible forfeiture of the defense attorneys’ fees in criminal tax cases.