Ian M. Comisky Esq.

Partner, Fox Rothschild LLP

Mr. Comisky is the Chair of International Compliance with the law firm of Fox Rothschild LLP. Mr. Comisky concentrates his practice in the areas of civil and criminal tax litigation, anti-money laundering compliance and complex corporate and commercial litigation. Mr. Comisky is a graduate of the Wharton School of Business and the University of Pennsylvania Law School. Mr. Comisky is the co-author of Tax Fraud and Evasion which contains chapters dealing with money laundering, financial institution compliance and related issues. Mr. Comisky represents both corporations and individuals in criminal tax investigations, both administrative and grand jury. Mr. Comisky has represented individuals and entities in connection with issues relating to foreign bank accounts and has represented foreign financial institutions in connection with FATCA compliance. Mr. Comisky has also been retained on Bank Secrecy Act compliance matters, including penalty imposition issues, and related money laundering and asset forfeiture issues. Mr. Comisky has further been retained by directors and officers in civil and criminal securities litigation involving tax and accounting issues. Mr. Comisky also handles other commercial litigation including RICO class action and other complex commercial disputes primarily in federal courts in Philadelphia and Florida. Mr. Comisky is an adjunct professor at the University of Pennsylvania Law School teaching a course in money laundering.