Visit the IM/SI Website
Morgan Lewis has an international team of attorneys who advise clients on money laundering and terrorist financing issues. Based in our Washington, D.C., New York, London, Frankfurt, and Paris offices, our multioffice team is uniquely positioned to assist clients with navigating through an increasingly complex, global web of laws, regulations, and rules. Further, our team is comprised of lawyers from multiple practice groups, including Litigation, Business and Finance, Investment Management, and Broker-Dealer, which provides comprehensive service to our clients. As a result, we are able to analyze potential collateral consequences of particular money laundering issues, provide alternative strategies and recommendations, and work with each client to implement the solution that addresses its particular need.