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.
Roberto Gonzalez to Moderate Panel with Justice, Commerce and Treasury Officials on Russian Sanctions Evasion
- April 18, 2023
Litigation partner Roberto Gonzalez, the co-chair of the firm’s Sanctions and AML practice group, will moderate a panel, “KleptoCapture Task Force: Status Report on Catching Sanctions Evaders and Seizing Russian Oligarchs' Assets,” as part of the American Conference Institute's sanctions conference on April 26 in Washington, D.C. The panel will feature Andrew Adams, director of DOJ’s KleptoCapture task force; Dan Clutch, Commerce’s deputy director of export enforcement; and Seth Bridge, Treasury’s REPO task force coordinator.
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