À propos
Former Assistant United States Attorney and state prosecutor focused on white-collar criminal defense, multinational investigations, and litigation. Specializes in criminal fraud, money laundering, OFAC and Magnitsky Act designations, bribery, corruption, and FCPA violations.
Domaines d’expertise
White Collar Criminal DefenseInternational LitigationAnti-Money LaunderingFCPACorporate Investigations
Bureau
Expertise
Criminal FraudMoney LaunderingOFACMagnitsky ActFCPA
Formation
- University of Illinois
- John Marshall Law School
Inscriptions au barreau
- United States Supreme Court
- U.S. District Court for the Southern District of Florida
- U.S. District Court for the Northern District of Illinois
- United States Court of Appeals for the Eleventh Circuit
- District of Columbia Court of Appeals
- Florida Supreme Court
- Illinois Supreme Court
Langues
EnglishSpanish