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

Davis Polk represents a global financial institution in an AML/BSA and criminal investigation by DOJ, SEC and FinCEN into issues relating to Latin American business.

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

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