
Caleb Sainsbury
Biography
Practice Focus
Representative Legal Matters
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Conduct internal investigations as outside counsel into companies facing data privacy concerns.
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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.
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Represented a Liechtenstein-based insurance company under investigation by US and Liechtenstein authorities.
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Represented high net worth individuals in disputes with the Internal Revenue Service, particularly relating to disclosure of non-US assets.
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Advised a financial institution on cross-border business ventures, including currency controls and money laundering concerns.
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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.
Admissions
- Massachusetts~United States (2011)
- New Hampshire~United States (2011)
Education
- 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)
Languages
- English
- German