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Winston’s financial crimes compliance lawyers have been providing regulatory compliance counseling and enforcement services related to the Bank Secrecy Act (BSA), the Anti-Money Laundering Act of 2020 (AML), and countering the financing of terrorism (CFT) policy for decades. We also have experience with international AML matters, including in the EU and with respect to Financial Actions Task Force (FATF) recommendations.
Industry
Cryptocurrencies, Digital Assets & Blockchain Technology
As interest in digital assets continues to rise, novel and complex legal issues emerge continually. Winston’s cross-border interdisciplinary team provides comprehensive regulatory, litigation, and transactional services on the array of issues confronting the digital assets industry. Our dedicated team features pioneering attorneys in the sector, leading litigators, former senior regulators, and in-house counsel.
Practice Area
International trade is essential for the growth and development of global economies and businesses. As international trade has expanded and developed, so too have the myriad rules and regulations that govern it. The global compliance environment is becoming more complex by the day and can be difficult to navigate without the assistance of experienced counsel. Failure to comply with international trade rules and regulations—even if done so unwittingly—can lead to civil and criminal penalties, monitorships, consent agreements, debarment, reputational damage, substantial administrative burden, legal expense, and unsatisfied business objectives. Increasingly, there also is exposure for individual officers/directors, which can include monetary penalties and, potentially, jail time.
Experience 401 results
Experience
|December 12, 2024
Winston advises Crystal on its acquisition of Armonial Partners
Experience
|December 6, 2024
Shepherd Ave Capital Acquisition Corp Announces Closing of Initial Public Offering
Insights & News 5,280 results
Pro Bono In Action
|December 18, 2024
|1 Min Read
Winston Facilitates Medical Evacuation of a Critically Wounded Girl
With tireless advocacy, a team of Winston attorneys helped secure permission for 12-year-old Maz Damo to be evacuated from Gaza and flown to Texas for life-saving surgery.
Recognitions
|December 18, 2024
|Less Than 1 Min Read
Keerthika Subramanian Joins Board of Advisors for TheCorporateCounsel.net
Winston & Strawn partner Keerthika Subramanian has joined the Board of Advisors for TheCorporateCounsel.net alongside leading capital markets partners from top law firms across the country. TheCorporateCounsel.net is an educational service that provides practical guidance on legal issues involving corporate and securities regulation and corporate governance practices, as well as many other areas impacting today’s corporate law practitioner. The members of the advisory board provide additional knowledge to assist in further developing the corporate and securities law community.
Article
|December 18, 2024
|1 Min Read
Winston Lawyers Author United Kingdom Chapter of Lexology’s In-Depth: International Capital Markets
This article was originally published in Lexology’s In-Depth – International Capital Markets. Any opinions in this article are not those of Winston & Strawn or its clients. The opinions in this article are the authors’ opinions only.
Other Results 84 results
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What Is a Foreign Private Issuer (FPI)?
A Foreign Private Issuer (FPI) is any foreign issuer desiring to raise capital in the U.S., unless:
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A controlled company is a company of which more than 50 percent of the voting power is held by an individual, a group, or another company. Such a company may rely on stock exchange exemptions to avoid certain governance listing standards.
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