Peter Hardy Email and Phone Number
Peter Hardy work email
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Peter Hardy personal email
Peter, a former prosecutor in Washington, D.C. and Philadelphia, is a partner in the Philadelphia and Washington D.C. offices of the law firm Ballard Spahr LLP. He founded and co-leads the firm's Anti-Money Laundering Team and Tax Controversy Team. Peter is a member of the firm's White Collar Defense/Internal Investigations group, as well as the firm's Litigation, Tax, Consumer Financial Services, and Blockchain Technology and Virtual Currency groups. Peter founded and edits the firm's widely-read blog on AML, money laundering and financial corruption, Money Laundering Watch.Peter co-chairs the PLI's annual Anti-Money Laundering conference. He authored a well-reviewed and comprehensive legal treatise, Criminal Tax, Money Laundering and Bank Secrecy Act Litigation, published by Bloomberg BNA. Peter also is a Fellow of the American College of Tax Counsel.
Holland & Knight Llp
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Anti-Money Laundering, Tax Controversy And White-Collar Defense AttorneyHolland & Knight LlpPhiladelphia, Pa, Us
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Board MemberEsperanza Immigration Legal Services May 2022 - Present -
PartnerBallard Spahr Llp Mar 2016 - PresentPhiladelphia, Pennsylvania, UsPeter advises corporations and individuals in a range of industries who may face allegations of business-related or other misconduct. He is part of the White Collar Defense/Internal Investigations group, and the Litigation, Tax, Consumer Financial Services, and Privacy and Data Security groups. -
President Of The BoardRebuilding Together Philadelphia Mar 2015 - Jun 2019Philadelphia, Pa, Us -
Principal And Co-Chair Of The Firm'S Tax Controversy Group And Data Protection GroupPost & Schell P.C. Jul 2008 - Mar 2016Philadelphia, Pennsylvania, Us -
Adjunct ProfessorVillanova University School Of Law 2011 - 2016Villanova, Pa, UsPeter co-teaches a class on criminal and civil tax penalties to graduate tax law students. -
Assistant U.S. AttorneyOffice Of The U.S. Attorney, Eastern District Of Pennsylvania 2002 - 2008
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Trial AttorneyU.S. Department Of Justice: Criminal Enforcement Section Of Tax Division 1997 - 2002
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Judicial Law ClerkHon. Cornelia G. Kennedy, U.S. Court Of Appeals For The Sixth Circuit 1996 - 1997
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Judicial Law ClerkHon. George E. Woods, U.S. District Court For The Eastern District Of Michigan 1994 - 1996
Peter Hardy Skills
Peter Hardy Education Details
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University Of Michigan Law SchoolJ.D. -
University Of MichiganPhilosophy And Psychology
Frequently Asked Questions about Peter Hardy
What company does Peter Hardy work for?
Peter Hardy works for Holland & Knight Llp
What is Peter Hardy's role at the current company?
Peter Hardy's current role is Anti-Money Laundering, Tax Controversy and White-Collar Defense Attorney.
What is Peter Hardy's email address?
Peter Hardy's email address is ha****@****ahr.com
What schools did Peter Hardy attend?
Peter Hardy attended University Of Michigan Law School, University Of Michigan.
What skills is Peter Hardy known for?
Peter Hardy has skills like Litigation, White Collar Criminal Defense, Criminal Law, Civil Litigation, Trials, Appeals, Courts, Commercial Litigation, Fraud, Internal Investigations, Tax Law, Criminal Defense.
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