1919 M Street, NW
Washington, DC 20036
+ 1 202 664 1915
Casey Schmidt, under the supervision of the firm's lawyers, provides support on matters involving government enforcement defense.
His recent matters include assisting with the representation of a Swiss bank executive in a U.S. Department of Justice investigation to determine whether the client assisted a U.S. citizen in hiding an undeclared bank account to evade U.S. taxes. He also provides research and analysis in connection with our representation of a proprietary trading firm in arbitration involving allegations of illegal spoofing activity in relation to U.S. Department of the Treasury futures on the Chicago Board of Trade exchange.
Mr. Schmidt received his BA from the University of Virginia.
- University of Virginia, BA
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