“Clients turn to me when they need comprehensive and pragmatic advice to address serious deficiencies in their anti-money laundering compliance program or to tackle their most sophisticated bank regulatory matters.
Practices
Industries + Issues
Bar Admissions
Switzerland
New York
Education
University of Fribourg, LIC JUR
Boston University School of Law, LL.M.
Insights
Insights
Client Alert
FinCEN Asks: Are Your Customers Deepfaking It?
Client Alert
A Formal Risk Assessment is Heading Your Way
News
News
In The News
Amerika Setzt auf Globale Verfolgung
Events
Events
Webinar
IBAC Webinar
Speaking Engagement
Special Update on Fintech Solutions for BSA/AML and OFAC Compliance
Recommended Lawyer, Finance, Financial Services Regulation
The Legal 500 USA 2022-2024