Peter D. Hardy

Peter D. Hardy will moderate a panel discussion exploring claims that individuals in foreign countries are using the United States as a potential tax haven and laundering the proceeds of illegal activities. Panelists will discuss the issues U.S. lawyers and gatekeepers need to look out for to avoid being implicated in illegal schemes.

PACDL's White Collar Practice Seminar will provide two days of CLE training and help attendees navigate the latest complexities of white collar law.

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Related Practices

White Collar Defense/Internal Investigations
Anti-Money Laundering