Comparative Guide
Blockchain & Crypto Assets
United States
Joseph Hall, Boaz Goldwater & Justin Levine
Davis Polk & Wardwell LLP's Financial Institutions Group provides advice to financial institutions, fintechs, and technology companies on sanctions compliance issues, often relating to blockchain, cryptocurrency, and digital asset activities. Led by the well-renowned Paul Marquardt, the team is capable of establishing compliance programs, conducting due diligence, and counseling on OFAC compliance requirements. Marquardt is supported by John Reynolds who handles a broad volume of sanctions matters, and Will Schisa.
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Distinctions
La satisfaction du client: Qualité de l’avocat et de l’équipe
La satisfaction du client: Facturation et efficacité
La satisfaction du client: Connaissance du secteur
Clients clés
- British American Tobacco
- Doctors Without Borders (pro bono)
- NBCUniversal
Responsable de la pratique
Paul Marquardt
Autres avocats clés
John Reynolds; Will Schisa