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, asset forfeiture litigation and complex corporate and commercial litigation. He has been retained in banking and other compliance matters, including internal investigations and penalty issues arising under the Bank Secrecy Act (BSA). He has also been retained on money laundering and asset forfeiture matters, and compliance issues arising under the Foreign Account Tax Compliance Act (FATCA). He has routinely handled civil and criminal inquiries and investigations by governmental authorities including responding to subpoenas and formal and informal document requests. He has also participated in internal investigations in complex securities and antitrust matters. He has been retained by directors and officers in civil and criminal securities and derivative litigation and by directors and offices in civil and criminal antitrust litigation. He is co-author of a multi-volume treatise, Tax Fraud & Evasion and authored the money laundering, BSA, and asset forfeiture chapters. Mr. Comisky has also been retained by attorneys and accountants in the defense of malpractice litigation involving tax, accounting and related securities issues. He has further handled 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 Carey Law School and teaches a course on money laundering. Mr. Comisky is Chambers rated.