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Davis Polk & Wardwell LLP's Financial Institutions Group provides advice to financial institutions, fintechs, and technology companies on sanctions compliance issues, often relating to blockchain, cryptocurrency, and digital asset activities. Led by the well-renowned Paul Marquardt, the team is capable of establishing compliance programs, conducting due diligence, and counseling on OFAC compliance requirements. Marquardt is supported by John Reynolds who handles a broad volume of sanctions matters, and Will Schisa.
L’éditorial du Legal 500
Clients clés
- British American Tobacco
- Doctors Without Borders (pro bono)