Home > Ohio Lawyers > Cleveland, OH Lawyers > Brian C. Sallee at McCarthy, Lebit, Crystal & Liffman Co., L.P.A.

Brian C. Sallee, Of Counsel Attorney
Financial Law(33%); Financial Fraud(33%); Financial Institution Regulation(33%)
Phone:216-696-1422
Web:http://www.mccarthylebit.com
Address: 101 West Prospect Avenue, Suite 1800, Cleveland, OH 44115
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Law Firm:McCarthy, Lebit, Crystal & Liffman Co., L.P.A.
Lawyer:Brian C. Sallee
Phone:216-696-1422
Fax:216-696-1210
Lawyer Title:Of Counsel
Practice Areas:Financial Law(33%); Financial Fraud(33%); Financial Institution Regulation(33%)
Bio:•“Anatomy of a SAR,” Association of Certified Anti-Money Laundering Seminar, Key Bank - Brooklyn, OH, March 2016 • Recent Trends in Money Laundering, Association of Certified Anti-Money Laundering Seminar, Hard Rock Rocksino - Northfield Park, OH, November 2014 • Money Laundering and Asset Forfeiture, Conference of Law Enforcement and Banking Professionals, Mayfield Hts., OH and Columbus, OH, August 2014 • Interviewing the Target of a Financial Crime and the Legal Issues Presented by this Interview, White Collar Crime Conference, United States Attorney Office, June 2013 • Asset Forfeiture, Law Enforcement and Banking Conference, Columbus, OH, August 2012 • Elements of Money Laundering, Casino Gaming Agents, Columbus OH, June 2012
Admitted:1997, Ohio
College:Baldwin-Wallace College, B.A., Accounting
Law School:Cleveland-Marshall College of Law, J.D.
Membership:•Money Laundering Expert Witness Cadre •Association of Certified Anti-Money Laundering Specialists (ACAMS) •Co-founder and Member of the Board of Directors of the Northern Ohio Chapter of Certified Anti-Money Laundering Specialists
Web:http://www.mccarthylebit.com
Languages:English

Lawyer Brian C. Sallee, graduated from Baldwin-Wallace College, B.A., Accounting Cleveland-Marshall College of Law, J.D., is now employed by McCarthy, Lebit, Crystal & Liffman Co., L.P.A. at 101 West Prospect Avenue, Suite 1800 Cleveland, OH 44115.

While being a member of •Money Laundering Expert Witness Cadre •Association of Certified Anti-Money Laundering Specialists (ACAMS) •Co-founder and Member of the Board of Directors of the Northern Ohio Chapter of Certified Anti-Money Laundering Specialists, Brian C. Sallee is one of the more than one million lawyers in United States. Before choosing Brian C. Sallee as your lawyer, you should consider whether Brian C. Sallee offers free consultation, (if not) how much the initial interview costs, if there is any hidden attorney fees, what's the fee schedule, whether he or she has good community reputation and is able to provide a list of good references. You can also contact the Board of Professional Responsibility of the state bar, to find out if Brian C. Sallee has ever been placed under any disciplinary actions. Please be aware that, though Brian C. Sallee's office is located at Cleveland, OH, he or she might belong to the bar association of other states.

You should also ask how long the lawyer has been in practice, how much experience he or she has in cases like yours, and more importantly, the outcomes of those cases! Focus of the lawyer's practice and years of experience are also very important factors in your evaluation process. The more focused the lawyer's practice areas, the better service he or she could provide. So do not make decisions solely on one or two factors. Only hire lawyers you feel comfortable with as they will represent you and your interests, and you will be sharing private details about your life with them.

Brian C. Sallee has been admitted in 1997, Ohio. His or her practice areas include Financial Law(33%); Financial Fraud(33%); Financial Institution Regulation(33%).

Brian C. Sallee's college and law school education includes Baldwin-Wallace College, B.A., Accounting, Cleveland-Marshall College of Law, J.D.. Other biographical background includes •“Anatomy of a SAR,” Association of Certified Anti-Money Laundering Seminar, Key Bank - Brooklyn, OH, March 2016 • Recent Trends in Money Laundering, Association of Certified Anti-Money Laundering Seminar, Hard Rock Rocksino - Northfield Park, OH, November 2014 • Money Laundering and Asset Forfeiture, Conference of Law Enforcement and Banking Professionals, Mayfield Hts., OH and Columbus, OH, August 2014 • Interviewing the Target of a Financial Crime and the Legal Issues Presented by this Interview, White Collar Crime Conference, United States Attorney Office, June 2013 • Asset Forfeiture, Law Enforcement and Banking Conference, Columbus, OH, August 2012 • Elements of Money Laundering, Casino Gaming Agents, Columbus OH, June 2012. You should contact other lawyers and law firms nearby before choosing your legal representatives.

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