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Profile Visibility  | | #2,863 in weekly profile views out of 24,182 lawyers in Washington, District of Columbia | | #98,697 in weekly profile views out of 951,228 total lawyers Overall |
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| Practice Areas | Business Fraud; Complex Litigation | | | Education | University of Miami, J.D., 2000, University of Pennsylvania, B.A., 1997 | | | Admitted | 2000, Florida; 2006, District of Columbia | |
| Born | Washington, D.C. | | | ISLN | 918232760 | |
Articles by this lawyer on Martindale.com
FBAR Filing Requirements for Owners of Foreign Accounts, Hedge Fund Investors, Hedge Fund Managers, and Financial Institutions; June 30, 2009 Filing Deadline Extended until September 23, 2009 for Certain FilersRaymond Banoun, David S. Miller, Daniel J. Mulcahy, Shlomo M. Boehm, Shelly Goldklang, July 8, 2009 The Bank Secrecy Act of 1970 authorizes the Secretary of the Treasury to establish recordkeeping and filing requirements for United States persons with financial interests in, or signature authority or other authority over, foreign financial accounts. |
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