Client Reviews
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No professional misconduct found.
Overview
Practice Areas
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40% Litigation
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30% White Collar Crime
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30% Tax
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Contact Information
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References
Client Reviews
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Résumé
License
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37 years since Ian M. Comisky was first licensed to practice law.
| State |
License status |
Year acquired |
Last updated by Avvo |
| Pennsylvania |
Active
|
1974 |
02/09/2012 |
| Florida |
Member in Good Standing
|
1976 |
03/08/2011 |
We have not found any instances of professional misconduct for this lawyer.
|
Education
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| School |
Major |
Degree |
Graduated |
| University of Miami School of Law |
|
LL.M - Master of Laws |
1984 |
| University of Pennsylvania Law School |
Law |
JD - Juris Doctor |
1974 |
| University of Pennsylvania |
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BS - Bachelor of Science |
1971 |
See all 3 degrees
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Associations
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| Position |
Association Name |
Duration |
| Member |
American Bar Association |
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| Member |
American College of Tax Counsel |
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| Member |
American Law Institute |
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| Member |
American Trial Lawyers Association |
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| Member |
Federal Bar Association |
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| Member |
Florida Bar |
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| Member |
National Association of Criminal Defense Lawyers |
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| Member |
Pennsylvania Bar Association |
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| Member |
Philadelphia Bar Association |
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See all 9 association entries
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Portfolio
Publications
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| Article |
Publication |
Date |
| White Collar Litigation - New Policy Encourages More Aggressive Prosecution of Tax Cases |
The Legal Intelligencer |
2006 |
| Insurance Companies Required to Establish Anti-Money Laundering Programs |
Unknown |
2005 |
| Internal Revenue Service Announces Sweeping Abusive Transaction Settlement Initiative |
Unknown |
2005 |
| New USA PATRIOT Act Regulation – Dealers in Precious Metals, Stones or Jewels Required to Establish Anti-Money Laundering Programs |
Unknown |
2005 |
| Riggs Bank, N.A. Agrees to Plead Guilty to Bank Secrecy Act Violations and Pay $16 Million Fine |
Unknown |
2005 |
| Federal Trial Court Finds That Parties May Modify A Joint Defense Agreement And Partially Waive Protections Of The Joint Defense Privilege |
Unknown |
2005 |
| Federal Judge Imposes Harsh Prison Sentence On Defendant Convicted After Testifying In His Own Defense |
White Collar Crime Alert |
2004 |
| Tax Fraud and Evasion (Volume I) Offenses, Trials, Civil Penalties |
Warren, Gorham & Lamont publication |
2004 |
| Tax Fraud and Evasion (Volume II) Money Laundering, Asset Forfeiture, Sentencing Guidelines |
Warren, Gorham & Lamont publication |
2004 |
| New Department Of Justice Policy Concerning Charging Criminal Offenses, Disposition Of Charges, And Sentencing |
White Collar Crime Advisory |
2003 |
| IRS Voluntary Disclosure Policy: The Best Deal Ever Offered |
Practical Tax Strategies |
2003 |
| The USA Patriot Act Has Broad Implications for Financial Institutions |
Journal Of Taxation Of Financial Institutions |
2002 |
See all 12 publications
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