Economic Sanctions & Anti-Money Laundering
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Our team advises U.S. and non-U.S. clients across industries on their most sensitive U.S. economic sanctions and Bank Secrecy Act/anti-money laundering (BSA/AML) issues. With our preeminent regulatory defense and white collar experience, we are uniquely positioned to assist clients in responding to regulator inquiries, examinations and subpoenas; conducting internal investigations; and handling matters that develop into multi-agency civil and criminal investigations. Our practice also encompasses regulatory advice, compliance counseling and transactional due diligence.
International trade counsel Richard Elliott was featured in the Global Investigations Review’s most recent issue, which lists him among the 25 most respected sanctions lawyers in Washington, D.C. The list was compiled based on publicly available information and a survey in which D.C. practitioners were asked which lawyers they would trust to represent them in a hypothetical sanctions case (and why).