Ian M. Comisky

I serve as the Chair of International Compliance at Fox Rothschild LLP, focusing my practice on civil and criminal tax litigation, anti-money laundering compliance, and complex corporate and commercial litigation. I am also the co-author of *Tax Fraud and Evasion*, which was updated and reissued in December 2023. The book includes chapters on money laundering, asset forfeiture, attorney-client privilege, work product concerns, and both domestic and international compliance matters. In my practice, I represent corporations and individuals involved in criminal tax investigations, spanning both administrative proceedings and grand jury matters. I also provide counsel on banking and corporate compliance issues, particularly those related to the Bank Secrecy Act, money laundering, and asset forfeiture. Additionally, I have been retained by directors and officers in civil and criminal securities litigation involving tax and accounting matters. My experience further extends to handling various types of commercial litigation, including RICO class actions and other complex disputes, primarily in federal courts located in Philadelphia and Florida. I am a member of the American College of Tax Counsel and hold a Chambers rating. Outside of my practice, I serve as an adjunct professor at the University of Pennsylvania Carey Law School, where I teach a course on anti-money laundering compliance, focusing on the associated ethical considerations for legal counsel.