We are representing the client in AML/BSA and criminal investigations concerning an acquisition

Davis Polk represents a global financial institution in several investigations, including an AML/BSA and criminal investigation involving DOJ, SEC and FinCEN and an SEC and FinCEN investigation in connection with the financial institution’s acquisition and integration of an online investment platform.

The Davis Polk team is led by partners Antonio J. Perez-Marques, Uzo Asonye and Greg D. Andres and counsel Katherine Swan. Members of the Davis Polk team are based in the New York and Washington DC offices.

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