Peter Lennon

Peter A. Lennon is an experienced attorney and forensic accountant with over 25 years of experience in Whistleblower and Class Action lawsuits. He has used his extensive knowledge in law, accounting, auditing, and finance to defend victims of fraud under federal and state laws. Peter has handled high-profile cases against major public companies involving accounting, auditing scandals, and disclosure violations. He has faced companies such as Valeant Pharmaceuticals, Bank of America – Merrill Lynch, Citigroup, Xerox Corporation, and others.

Peter has also played a pivotal role in several successful IRS Whistleblower cases on behalf of Young Law Group, with a focus on matters such as FATCA Disclosure Requirements for high-net-worth U.S. citizens with foreign accounts, international transfer pricing, the utilization of principal company structures in Switzerland, offshore foreign trusts, and various other violations of tax laws both in the United States and abroad.

Peter's exceptional expertise in the fields of law, accounting, and auditing has led him to be sought after by government regulatory bodies in both the United States and Europe. He has contributed his insights to high-profile cases of public significance, addressing issues related to governance and compliance failures at the Central Bank of Ireland in Dublin within the Division of Enforcement and AML. He has also been involved in cases linked to the LIBOR scandal for the Division of Enforcement at the Financial Conduct Authority (FCA) in London and has played a crucial role in investigating and analyzing matters concerning auditor liability and Director & Officer liability tied to failed banks during the Financial Crisis for the Federal Deposit Insurance Corporation (FDIC) in Washington, D.C.

Pennsylvania

Disciplinary Board of the Supreme Court of Pennsylvania

ID Number: 71315

Widener University Delaware School of Law

J.D. (1993)

1993

Pennsylvania State Bar  # 71315

Member

Current