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+1.202.371.7314Share profile
Band 3
Provided by Eytan Fisch
Advises clients on regulatory and enforcement matters, with a focus on economic sanctions, anti-money laundering, financial technology and blockchain, and virtual currencies. Has extensive experience representing global financial institutions and multinational companies on complex cross-border compliance and enforcement matters, including internal investigations, voluntary disclosures, and administrative and enforcement proceedings. Counsels U.S. and international clients on numerous aspects of U.S. economic sanctions and anti-money laundering laws, including day-to-day compliance counseling, the development and implementation of compliance programs, and issues that arise in the context of mergers and acquisitions.
Assistant Director for Policy, Office of Foreign Assets Control; Assistant Director, Office of Terrorist Financing and Financial Crimes; Senior Adviser to the Treasury’s Undersecretary for Terrorism and Financial Intelligence, U.S. Department of the Treasury; J.D., The George Washington University Law School (with honors); B.A., State University of New York at Binghamton (summa cum laude; Phi Beta Kappa)
Provided by Chambers
Provided by Chambers
Eytan Fisch is very innovative and creative in his solutions.
Eytan Fisch is a very sophisticated and practical thinker who gives high quality advice.
Eytan Fisch provides top quality advice.
Eytan Fisch is an excellent communicator and is able to explain things in terms that are understandable.
Eytan Fisch is very innovative and creative in his solutions.
Eytan Fisch is a very sophisticated and practical thinker who gives high quality advice.
Eytan Fisch provides top quality advice.
Eytan Fisch is an excellent communicator and is able to explain things in terms that are understandable.