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1.202.371.7314Share profile
Band 2
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 has an extremely good understanding of how OFAC will approach a particular situation and what they will think. He has that 360-degree understanding and has a very informed ability to assess risk in a commercially reasonable way.
Eytan is extremely smart, effective and handles the most complex issues with tremendous judgment and competence.
Eytan is fantastic. He is very talented, sophisticated and creative in coming up with potential solutions on cases.
Eytan has an extremely good understanding of how OFAC will approach a particular situation and what they will think. He has that 360-degree understanding and has a very informed ability to assess risk in a commercially reasonable way.
Eytan is extremely smart, effective and handles the most complex issues with tremendous judgment and competence.
Eytan is fantastic. He is very talented, sophisticated and creative in coming up with potential solutions on cases.