Daniel Silva
Partner · Buchalter Law Firm
United StatesWhite Collar Criminal Defense, Corporate Investigations
About
Former federal prosecutor and in-house global risk counsel who represents businesses and individuals in complex criminal, civil, and financial litigation, regulatory enforcement actions, and business disputes.
Practice areas
White Collar Criminal DefenseCorporate InvestigationsDispute Resolution
Office
Expertise
Financial CrimesAnti-Money LaunderingAsset ForfeitureBankingFinancial ServicesFinancial TechnologyPayment ProcessingMoney Services Businesses
Education
- J.D., University of San Diego School of Law
- LL.M. in Taxation, University of San Diego School of Law
- MBA in International Business, Villanova University
- B.A. in Philosophy, Villanova University