Peter Hardy is a seasoned white-collar defense attorney and former federal prosecutor who represents corporations and individuals in complex criminal, civil, and regulatory matters nationwide. Based in Holland & Knight’s Philadelphia office, he focuses his practice on white-collar criminal defense, internal investigations, anti-money laundering (AML) and Bank Secrecy Act (BSA) compliance, tax controversy, and related financial enforcement matters. Drawing on more than a decade of government experience, he provides strategic, practical counsel in high-stakes investigations and litigation involving financial institutions, businesses, and executives.