Representative matters before joining A&O Shearman:

• Silvergate Bank in its wind down and voluntary liquidation, and in settlement agreements with the Federal Reserve and the California Department of Financial Protection and Innovation. 
• Financial institution in an internal investigation of its Bank Secrecy Act/anti-money laundering and sanctions compliance programs. 
• Citigroup Inc. in its exclusive agreement with Apollo to form a USD25 bn private credit, direct lending program.
• Brookfield Reinsurance in its USD4.3 bn acquisition of American Equity Investment Life Holding Company. 
• Copenhagen-based Danske Bank A/S in investigations by the Department of Justice, the Securities and Exchange Commission, and Danish criminal authorities arising from money laundering allegations involving its former Estonian branch. 
• Numerous fintechs in evaluating regulatory compliance structures for payments products and services (involving both fiat and virtual currency). 
• U.S. and global financial institutions in various matters before the Office of Foreign Assets Control, including license applications.