Elizabeth Davy

Practice Areas

Criminal Defense & Investigations; Cybersecurity; Financial Services; Bank Regulatory; Digital Assets; Economic Sanctions and Financial Crime; Financial Services Investigations & Litigation; Fintech; Foreign Investments and Trade Regulations

Career

Of Counsel since 2022. Beth Davy is Of Counsel in the Financial Services and Financial Services Litigation and Investigations Groups and is co-head of the Economic Sanctions and Financial Crime Group. Her practice focuses on bank regulation and supervision, regulatory enforcement matters and internal investigations.

Ms. Davy is widely recognized as a leading expert in the areas of anti-money laundering and OFAC sanctions compliance and enforcement. She has represented numerous financial institutions in high profile global investigations involving multiple U.S. government agencies, as well as public and non-public regulatory enforcement matters. Ms. Davy has worked with trade associations and industry representatives on establishment of industry standards and guidelines in the AML and sanctions compliance area and in the evolution of heightened transparency in the international payments system. She is a frequent speaker on issues relating to AML and sanctions.

Professional Memberships

New York City Bar Association

Personal

American University Washington College of Law (J.D. 1986); Kenyon College (A.B. 1979).