Peter Hardy

Peter Hardy is a litigation attorney in Holland & Knight's Philadelphia office. Mr. Hardy, a former federal prosecutor, is a national thought leader on the subject of anti-money laundering (AML), money laundering and criminal tax law.

Mr. Hardy advises corporations and individuals across a range of industries against allegations of financial fraud, including money laundering, tax fraud, mortgage fraud and lending law violations, securities fraud and public corruption. He conducts internal investigations, defends against grand jury investigations and has litigated complex criminal matters at the trial and appellate levels.

Mr. Hardy also counsels financial institutions and businesses on their anti-money laundering (AML) obligations under the Bank Secrecy Act (BSA) and other compliance requirements, including issues involving sanctions law, countering the financing of terrorism, money transmission, digital assets and cryptocurrency, cannabis and anti-corruption.

In addition, Mr. Hardy advises on potential disclosures to the IRS and counsels clients through every stage of a tax controversy, from audit through administrative appeal to litigation for a civil case, and from the grand jury investigation to any prosecution for a criminal case. He has both represented whistleblowers before the IRS and defended corporations against the allegations of whistleblowers.

Mr. Hardy further handles complex civil litigation relating to allegations of fraud, including Ponzi schemes and fraudulent transfers.

Mr. Hardy is the author of Criminal Tax, Money Laundering, and Bank Secrecy Act Litigation, a well-reviewed and comprehensive legal treatise concerning the investigation, prosecution and defense of criminal tax, money laundering and BSA cases, published by Bloomberg BNA. Prior to joining Holland & Knight, Mr. Hardy was an attorney at a national law firm, where he was the founder of the AML team and the tax controversy team.

Before entering private practice, Mr. Hardy spent more than a decade as a federal prosecutor. He served as an Assistant U.S. Attorney in Philadelphia, where he focused on fraud and financial crime cases. He also served as a trial attorney for the U.S. Department of Justice's Tax Division in Washington, D.C., where he tried criminal cases in a number of federal districts.

Mr. Hardy served as a judicial clerk for the Honorable George E. Woods of the U.S. District Court for the Eastern District of Michigan, as well as for the Honorable Cornelia G. Kennedy of the U.S. Court of Appeals for the Sixth Circuit.

Admissions:

District of Columbia, Pennsylvania, U.S. District Court for the Eastern District of Pennsylvania, U.S. District Court for the Eastern District of Michigan, U.S. Tax Court, U.S. Court of Appeals for the Third Circuit, U.S. Court of Appeals for the Fourth Circuit

Fellow, American College of Tax Counsel

Co-chair, Practising Law Institute, Anti-Money Laundering Program

American Bar Association Criminal Justice Section, White Collar Crime Committee

Federal Bar Association for the Eastern District of Pennsylvania, Criminal Law Committee