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Media & Articles

White Collar Principal Peter Hardy Discusses Tax Fraud Trial with The Wall Street Journal

October 13, 2014

In an October 13, 2014 article, The Wall Street Journal consults Internal Investigations & White Collar Defense Principal Peter D. Hardy on the upcoming tax fraud trial of former UBS executive Raoul Weil. 

In discussing the case, Mr. Hardy notes that, "in cases like the one against Mr. Weil, given the defendant’s position and his level of education and intelligence, it can often be hard for the defense to convince a jury that the person didn’t know what was going on or wasn’t involved."