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Alessio Evangelista
Lawyers profile
USA 2026
Lawyers profile | USA 2026: Financial Services Regulation: Banking (Enforcement & Investigations), Litigation: White-Collar Crime & Government Investigations
Alessio Evangelista
Ranked in 2 Practice Areas
4

Band 4

Financial Services Regulation: Banking (Enforcement & Investigations)

USA - Nationwide

1 Years Ranked

6

Band 6

Litigation: White-Collar Crime & Government Investigations

District of Columbia

1 Years Ranked

Chambers Review

Provided by Chambers

Chambers Guide to the USA

Financial Services Regulation: Banking (Enforcement & Investigations) - USA - Nationwide

4
Band 4
Individual Editorial

Alessio Evangelista is noted for his deep expertise in advising clients on AML investigations and on the full range of anti‑money laundering laws and regulations.

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Litigation: White-Collar Crime & Government Investigations - District of Columbia

6
Band 6
Individual Editorial

Alessio Evangelista has extensive expertise advising clients on securities violations and consumer protection law matters, often before the DOJ.

Learn more about this team❖View ranking table

Strengths

Provided by Chambers

Alessio is a well-trained and gifted lawyer.

Financial Services Regulation: Banking (Enforcement & Investigations) respondent
Chambers Guide to the USA

Alessio is terrific, he covers a broad range and has great experience in DC white-collar. He is especially effective in AML and financial crimes because of his expertise in FinCEN.

Litigation: White-Collar Crime & Government Investigations respondent
Chambers Guide to the USA

He is very substantively strong in FinCEN, he knows how to push back and how to navigate the dynamic.

Litigation: White-Collar Crime & Government Investigations respondent
Chambers Guide to the USA

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