Daniel Silva
Partner · Buchalter Law Firm
United StatesWhite Collar Criminal Defense, Corporate Investigations
À propos
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.
Domaines d’expertise
White Collar Criminal DefenseCorporate InvestigationsDispute Resolution
Bureau
Expertise
Financial CrimesAnti-Money LaunderingAsset ForfeitureBankingFinancial ServicesFinancial TechnologyPayment ProcessingMoney Services Businesses
Formation
- 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