Page 6 - Global Tax Enforcement In 2016: What You Need To Know

Our experience defending banks, financial and legal advisers, and U.S. taxpayers in global and domestic criminal tax matters has shown us that the U.S. government and foreign governments will not back down anytime soon. It is essential to partner with dedicated criminal tax counsel who can assess the exposure and determine how to address noncompliance problems when there is an investigation.
—By Jay R. Nanavati, BakerHostetler
Jay Nanavati is a counsel in BakerHostetler's Washington, D.C., office. He spent more than a decade as both a federal and a state prosecutor with a focus on criminal tax enforcement.
The opinions expressed are those of the author(s) and do not necessarily reflect the views of the firm, its clients, or Portfolio Media Inc., or any of its or their respective affiliates. This article is for general information purposes and is not intended to be and should not be taken as legal advice.
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