9.1
Superb
Client Ratings
Not yet reviewed
No professional misconduct found.
Overview
Practice Areas
|
-
40% Litigation
-
30% White Collar Crime
-
30% Tax
|
Contact Information
|
|
References
Client Reviews
|
How would you rate this lawyer?
If you're a current or former client, share your thoughts (anonymously, if you prefer). Would you recommend this lawyer to other clients?
Review this lawyer
|
Endorsements
|
Endorse a fellow lawyer, get more visits to your profile
In addition to providing a simple way to express your gratitude to fellow lawyers, any time you add an endorsement to a peer's profile, a link to your profile will appear on it.
Endorse this lawyer
|
Résumé
Licenses
|
-
35 years
since Ian M. Comisky was first licensed to practice law in PA.
-
33 years
since Ian M. Comisky was first licensed to practice law in FL.
We have not found any instances of professional misconduct for this lawyer.
|
Education
|
| University of Pennsylvania |
|
BS - Bachelor of Science |
1971 |
See all 3 degrees
Hide additional degrees
|
Associations
|
| Position |
Association Name |
Duration |
| Member |
American Bar Association |
|
| Member |
American College of Tax Counsel |
|
| Member |
American Law Institute |
|
| Member |
American Trial Lawyers Association |
|
| Member |
Federal Bar Association |
|
| Member |
Florida Bar |
|
| Member |
National Association of Criminal Defense Lawyers |
|
| Member |
Pennsylvania Bar Association |
|
| Member |
Philadelphia Bar Association |
|
See all 9 association entries
Hide additional associations
|
Portfolio
Publications
|
| Article |
Publication |
Date |
| White Collar Litigation - New Policy Encourages More Aggressive Prosecution of Tax Cases |
The Legal Intelligencer |
2006 |
| Federal Trial Court Finds That Parties May Modify A Joint Defense Agreement And Partially Waive Protections Of The Joint Defense Privilege |
N/A |
2005 |
| Riggs Bank, N.A. Agrees to Plead Guilty to Bank Secrecy Act Violations and Pay $16 Million Fine |
N/A |
2005 |
| New USA PATRIOT Act Regulation – Dealers in Precious Metals, Stones or Jewels Required to Establish Anti-Money Laundering Programs |
N/A |
2005 |
| Insurance Companies Required to Establish Anti-Money Laundering Programs |
N/A |
2005 |
| Internal Revenue Service Announces Sweeping Abusive Transaction Settlement Initiative |
N/A |
2005 |
| 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 |
| Federal Judge Imposes Harsh Prison Sentence On Defendant Convicted After Testifying In His Own Defense |
White Collar Crime Alert |
2004 |
| IRS Voluntary Disclosure Policy: The Best Deal Ever Offered |
Practical Tax Strategies |
2003 |
| New Department Of Justice Policy Concerning Charging Criminal Offenses, Disposition Of Charges, And Sentencing |
White Collar Crime Advisory |
2003 |
| The USA Patriot Act Has Broad Implications for Financial Institutions |
Journal Of Taxation Of Financial Institutions |
2002 |
See all 12 publications
Hide additional publications
|
Ian M. Comisky - Is this your profile?
- Claiming your profile is free and easy!
- Highlight your practice areas, work experience, speaking engagements, awards, and more.
- Showcase your legal expertise and selected case histories.
Claim your profile for free
|
