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Jay Nanavati Speaks to Criminal Defense Lawyers about U.S. as Tax Haven

News / November 11, 2016

Counsel Jay Nanavati was a speaker at the Pennsylvania Association of Criminal Defense Lawyers White Collar Practice Seminar on Nov. 11, 2016, in Philadelphia, Penn. He spoke on the topic of “The United States as a Potential Tax Haven: Foreign Assets and Potential Money Laundering Exposures for Lawyers and Other Gatekeepers.”