نبذة
Alessio Evangelista leverages extensive experience from leadership roles at the Department of Justice and Treasury to counsel clients on complex civil and criminal enforcement and compliance matters, including anti-money laundering, economic sanctions, export controls, anti-bribery and corruption, and other corporate crimes.
مجالات الممارسة
LitigationComplianceWhite Collar CrimeAnti-Money LaunderingEconomic SanctionsExport ControlsAnti-Bribery and Corruption
المكتب
الخبرات
Anti-Money LaunderingEconomic SanctionsExport ControlsAnti-Bribery and CorruptionCorporate CrimesGlobal Financial InstitutionsMultinational Corporations
المؤهلات العلمية
- J.D., Syracuse University College of Law, 1995 (summa cum laude; Editor-in-Chief, Syracuse Law Review)
- B.A., SUNY Geneseo, 1991