Representative Legal Matters
Conduct internal investigations as outside counsel into companies facing data privacy concerns.
Led a team of attorneys and legal professionals responsible for investigating claims brought against multiple Swiss banks in the United States Department of Justices' Swiss Bank Program.
Represented a Liechtenstein-based insurance company under investigation by US and Liechtenstein authorities.
Represented high net worth individuals in disputes with the Internal Revenue Service, particularly relating to disclosure of non-US assets.
Advised a financial institution on cross-border business ventures, including currency controls and money laundering concerns.
Represented an auction house in connection with the source of funds relating to a potential sale of artwork for money laundering and tax evasion concerns.
- Massachusetts~United States (2011)
- New Hampshire~United States (2011)
- Boston University School of Law (LL.M. Taxation) (2015)
- Boston University School of Law (J.D., cum laude) (2011)
- Brigham Young University (B.A., magna cum laude) (2008)
- Co-author, "U.S. DOJ Launches “National Cryptocurrency Enforcement Team," Baker McKenzie Blockchain Blog, October 2021
- Co-author, "U.S. Government Asks for Repatriation Order of Assets Located in Switzerland to Satisfy FBAR Penalties and Interest," Baker McKenzie, July 2021
- Co-author, "The President Biden tax proposals rely on technology, machine learning and artificial intelligence updates to enhance compliance," Baker McKenzie, June 2021
- Co-author, "Expanded Subpoena Power for US Enforcement Authorities over Non-US Financial Institutions," Baker McKenzie, February 2021
- Co-author, "US Treasury Declares Switzerland Currency Manipulator for Balance of Payments and Trade," Baker McKenzie, December 2020
- Co-author, "Governmental use of technology for compliance monitoring and enforcement," Butterworths Journal of International Banking and Financial Law, December 2020