About Session
This session focuses on when and how law enforcement uncover beneficial ownership, determine individual liability, and pursue complex financial cases.
Piercing the Corporate Veil in Tax and Financial Crime Case
February 19, 2026 @ 11:40 am - 12:40 pm
Speakers
Jay Nanavati
Kostelanetz (Moderator)
Dan Stein
Weil Gotshal & Manges
Jared Dwyer
Dwyer Law
Karen Kelly
Kostelanetz