About

Peter A. Lennon is a seasoned legal professional and forensic accountant with over 25 years of enjoy in Whistleblower and Class Action lawsuits. He has efficaciously handled excessive-profile cases in opposition to predominant public organizations and has played a pivotal role in successful IRS Whistleblower cases.

Peter A. Lennon is an experienced attorney and forensic accountant with over 25 years of enjoy in Whistleblower and Class Action lawsuits. He has used his huge understanding in regulation, accounting, auditing, and finance to protect sufferers of fraud under federal and state laws. Peter has dealt with excessive-profile instances towards principal public organizations involving accounting, auditing scandals, and disclosure violations. He has faced organizations including Valeant Pharmaceuticals, Bank of America – Merrill Lynch, Citigroup, Xerox Corporation, and others.

Peter has also played a pivotal function in numerous successful IRS Whistleblower instances on behalf of Young Law Group, with a focal point on topics such as FATCA Disclosure Requirements for excessive-net-well worth U.S. residents with foreign money owed, international switch pricing, the utilization of primary business enterprise systems in Switzerland, offshore foreign trusts, and diverse other violations of tax legal guidelines both in the United States and abroad.

Peter's super information in the fields of regulation, accounting, and auditing has led him to be sought after via government regulatory bodies in each the USA and Europe. He has contributed his insights to high-profile cases of public importance, addressing problems associated with governance and compliance screw ups at the Central Bank of Ireland in Dublin within the Division of Enforcement and AML. He has additionally been worried in cases linked to the LIBOR scandal for the Division of Enforcement at the Financial Conduct Authority (FCA) in London and has played a critical role in investigating and studying matters concerning auditor legal responsibility and Director & Officer legal responsibility tied to failed banks for the duration of the Financial Crisis for the Federal Deposit Insurance Corporation (FDIC) in Washington, D.C.

Legal Issues

Stockbroker & Investment Fraud

Employment Law

Whistleblower

Securities Law

Business Law

Certificates

No Certifications

Languages

• English: Spoken, Written

Accepted Jurisdictions

Experience

Education

Associations

Costs

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