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We help multinational financial institutions navigate the legal, business, and regulatory anti-money laundering (AML) requirements that arise under the Bank Secrecy Act (BSA) and other applicable Federal and state laws, as well as the many regulators that have a role in enforcing AML requirements. We work with clients to conduct AML risk assessments, implement appropriate risk-based compliance programs, review the effectiveness of these programs, address discrepancies that arise between financial transparency and data privacy, seek administrative rulings from appropriate regulators, file Suspicious Activity Reports (SARs), draft self-disclosures, and provide training on AML laws and regulations as well as internal policies and procedures. We also work with industry groups, including traditional and non-traditional financial institutions, to develop AML best practices. Increasingly, our clients include those interested in cryptocurrencies, trading platforms, and fintech innovations.  As a result, we partner closely with our colleagues who specialize in data privacy and cybersecurity, and corporate and SEC law.

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"Venezuela: ¿Una Jurisdicción Amistosa para el Arbitraje?" Venezuelan Arbitration Association (AVA) – VI Arbitration Summit (July 20, 2020). Speaker: Eduardo Mathison.
Speech/Presentation
Crowell & Moring Partner Ian A. Laird Named One of Latin America’s Top 100 Lawyers (May.22.2020)
Firm News/Announcement
"Mexican COVID-19 Measures Imperil Foreign Investments in Renewable Energy Projects – Are International Arbitration Claims Imminent?," International Dispute Resolution Alert (May 19, 2020). Contacts: Larry F. Eisenstat, Ian A. Laird, Jeffrey L. Snyder, Tyler A. O'Connor, Eduardo Mathison
Client Alert/Newsletter
"COVID-19: The Latin America Perspective (Special Edition) – Venezuela," International Dispute Resolution Alert (May 4, 2020). Contacts: Richard B. Holbrook Jr., Ian A. Laird, Anne Elise Herold Li, John L. Murino, David (Dj) Wolff, Nicole Sayegh Succar, Karla I. Arias, Dr. sc. nat., Eduardo Mathison
Client Alert/Newsletter
"COVID-19: The Latin America Perspective II – Argentina and Peru," International Dispute Resolution Alert (April 22, 2020). Contacts: Richard B. Holbrook Jr., Ian A. Laird, Anne Elise Herold Li, John L. Murino, Karla I. Arias, Dr. sc. nat., Eduardo Mathison
Client Alert/Newsletter
"COVID-19: The Latin America Perspective," International Dispute Resolution Alert (April 9, 2020). Contacts: Karla I. Arias, Dr. sc. nat., Eduardo Mathison, Richard B. Holbrook Jr., Ian A. Laird, Anne Elise Herold Li, John L. Murino
Client Alert/Newsletter
Latinvex Names Crowell & Moring as One of Latin America’s Top Law Firms of 2020 (Dec.06.2019)
Firm News/Announcement
Crowell & Moring Partner Ian Laird Recognized Among Latinvex’s "Top 100 Lawyers" (Feb.28.2019)
Firm News/Announcement
"PODCAST: The State of Play in Venezuela," International Trade Bulletin (February 14, 2019). Contact: Eduardo Mathison
Client Alert/Newsletter
"All or Nothing? OFAC Adds PDVSA to the SDN List," International Trade Bulletin (January 30, 2019). Contacts: David (Dj) Wolff, Eduardo Mathison
Client Alert/Newsletter

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Crowell & Moring LLP is an international law firm with more than 500 lawyers representing clients in litigation and arbitration, regulatory, and transactional matters. The firm is internationally recognized for its representation of Fortune 500 companies in high-stakes litigation, as well as its ongoing commitment to pro bono service and diversity. The firm has offices in Washington, DC, New York, Los Angeles, San Francisco, Orange County, London, Brussels, and Shanghai.

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