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Lawyers

Charles Marshall Wilson

Lawyers

Charles Marshall Wilson

Associate
Financial Institutions
Washington DC

Associate in our Financial Institutions practice, based in Washington DC.

Marshall focuses on financial regulatory, anti-money laundering (AML) and national security matters. He advises clients on compliance with AML laws and regulations and U.S. economic sanctions programs, navigating compliance risks in cross-border transactions and financings, and regulatory enforcement matters. Marshall also supports the firm’s practice before the Committee on Foreign Investment in the United States (CFIUS). 

Before his legal career, Marshall worked as a corporate and AML compliance analyst at an international law firm. He is a Certified Anti-Money Laundering Specialist (CAMS).

Languages
French
Languages
French

Insights

Education

J.D., George Washington University Law School
  • cum laude
  • Associate, George Washington International Law Review
B.A., History, George Washington University

Prior experience

  • Analyst, Dentons, 2015-2018

Qualifications and admissions

  • District of Columbia
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