Investigations Practice Background 2

Anti-Money Laundering

CONTACTS +

Professionals

Photograph of Kelly T. Currie
Kelly T. Currie Partner

New York
Phone: +1 212.895.4257

Photograph of Carlton Greene
Carlton Greene Partner

Washington, D.C.
Phone: +1 202.624.2818

Photograph of Keith J. Harrison
Keith J. Harrison Partner

Washington, D.C.
Phone: +1 202.624.2560

Photograph of Glen G. McGorty
Glen G. McGorty Partner

New York
Phone: +1 212.895.4246

Photograph of Rebecca Monck Ricigliano
Rebecca Monck Ricigliano Partner

New York
Phone: +1 212.895.4268

Photograph of Paul M. Rosen
Paul M. Rosen Partner

Los Angeles
Phone: +1 213.443.5577
Washington, D.C.
Phone: +1 202.624.2500

Photograph of David (Dj) Wolff
David (Dj) Wolff Partner; Attorney at Law

London
Phone: +44.20.7413.1368
Washington, D.C.
Phone: +1 202.624.2548

Photograph of Daniel L. Zelenko
Daniel L. Zelenko Partner

New York
Phone: +1 212.895.4266

Photograph of Nimrod Haim Aviad
Nimrod Haim Aviad Counsel

Los Angeles
Phone: +1 213.443.5534

Photograph of Dalal Hasan
Dalal Hasan Counsel

Los Angeles
Phone: +1 213.310.7994

Photograph of Arlen Pyenson
Arlen Pyenson Counsel

New York
Phone: +1 212.803.4057

Photograph of Patrick S. Brown
Patrick S. Brown Associate

Washington, D.C.
Phone: +1 202.624.2653

Photograph of Jared Engelking
Jared Engelking Associate

Washington, D.C.
Phone: +1 202.624.2815

Photograph of Danielle Giffuni
Danielle Giffuni Associate

New York
Phone: +1 212.895.4239