Financial Services Regulation: Banking (Enforcement & Investigations)
USA - Nationwide
1 year ranked
Provided by Chambers
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.
Alessio Evangelista has extensive expertise advising clients on securities violations and consumer protection law matters, often before the DOJ.
Provided by Chambers
Alessio is a well-trained and gifted lawyer.
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.
He is very substantively strong in FinCEN, he knows how to push back and how to navigate the dynamic.
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