Kendall Day
USA Guide 2023
Band 5 : Litigation: White-Collar Crime & Government Investigations
Email address
[email protected]Contact number
(202) 955-8220Share profile
Band 5
About
Provided by Kendall Day
Practice Areas
Kendall Day is co-chair of Gibson Dunn’s Financial Institutions Practice Group, co-leads the firm’s Anti-Money Laundering practice, and is a member of the White Collar Defense and Investigations Practice Group. His practice focuses on internal investigations, regulatory enforcement defense, white-collar criminal defense, and compliance counseling. He represents financial institutions; fintech, crypto-currency, and multi-national companies; and individuals in connection with criminal, regulatory, and civil enforcement actions involving anti-money laundering (AML)/Bank Secrecy Act (BSA), sanctions, FCPA and other anti-corruption, securities, tax, wire and mail fraud, unlicensed money transmitter, false claims act, and sensitive employee matters. His practice also includes BSA/AML compliance counseling and due diligence, and the defense of forfeiture matters.
Personal
J.D., University of Virginia, 2002; B.A., University of Kansas, 1999.
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