Paul Marquardt’s practice focuses on financial crimes, including sanctions, AML, export control and anticorruption matters, and foreign investment review (in particular CFIUS). He also has advised on a broad range of cross-border transactional matters as well, particularly in the private equity and financial sectors, and has substantial public and private international law experience.
What legal services does this lawyer offer?
Bank Secrecy Act (BSA) / Anti-Money Laundering Law (AML)