Ross S. Delston

Ross Delston is a Certified Anti-Money Laundering Specialist (CAMS), former Federal banking regulatory (FDIC) and expert witness specializing in BSA/AML compliance..

Email:Ross S. Delston

Web Site: http://www.delston.com

Phone: 202-494-5835

Fax: 202-280-1465

Address: 3013 Beech Street, N.W., Washington, DC 20015

Fee: Fixed Hourly Rates
Fixed Fees Available
Free Initial Consultation

Business Hour: Available on request.

Attorneys in Firm: 1

Establish Year: 1994

Suggest Edit - Own this firm?

Lawyers in Ross S. Delston

Practice Area: Financial Services Law, Banking Law, Banking Regulation, Electronic Banking, Bank Mergers and Acquisitions, Consumer Banking, International Banking Law, Bank Insolvency, Bank Failures, International Finance, Trade Finance, Anti-Money Laundering, Countering the Financing of Terrorism.

About: Attorney, Certified Anti-Money Laundering Specialist (CAMS), and former US banking regulator (FDIC) with substantial expertise in Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance over a 16-year period. Expert witness on BSA/AML compliance in Federal and state courts, including civil forfeiture case on behalf of U.S. Attorney’s Office (SDNY). Participated in two major BSA/AML compliance projects involving multinational financial institutions. Consultant to the International Monetary Fund and World Bank on AML and banking matters for over 15 years.

Former Firm Names: N/A

Clients: Banks and other financial institutions, industrial companies, consulting firms, law firms, US government agencies and departments, International Monetary Fund, World Bank and foreign financial regulators.

Other Office Locations: N/A

References: On request.

Team Members
  • Ross S. Delston - Principal - Financial Services Law, Banking Law, Banking Regulation, Bank Mergers and Acquisitions, International Banking Law, Bank Insolvency, Bank Failures, International Finance, Trade Finance, Anti-Money Laundering, Countering the Financing of Terrorism

FAQ

Frequently Asked Questions
Q: Where is the law firm located?
A: The law firm is located at 3013 Beech Street, N.W., Washington, DC 20015.

Q: What are the law firm's practice areas?
A: The firm specializes in Financial Services Law, Banking Law, Banking Regulation, Electronic Banking, Bank Mergers and Acquisitions, Consumer Banking, International Banking Law, Bank Insolvency, Bank Failures, International Finance, Trade Finance, Anti-Money Laundering, Countering the Financing of Terrorism..

Q: Does the law firm offer free consultations?
A: Yes, the law firm offers a 30-minute free consultation for new clients. Policy might change at any time, please contact us by email ross@globalaml.com to verify in writing.

Q: What are the law firm’s hours of operation?
A: Its opening hours are Available on request..Operating hours may change and can be affected by holidays. Please call 202-494-5835 to make an appointment.

Customer Reviews Write a Review

Review Score:5.0
★★★★★ - Very satisfied with their communication.

Nearby Law Firms

Other Law Firms in Washington, District of Columbia
  • Washington Municipal Records - 100 Maryland Ave SW - Under the Washington State opportunity of data act 1967, All records are available to the general population. For example, the name of the included individual, impact and sentences, address and names, occasions driving up a rate.
  • Allen & Overy LLP - 1301 K St. N.W., 9th Fl. - Asset Finance, Leasing, Antitrust, Banking Law, Corporate Law, M&A, Debt Capital Markets, Derivatives, Employee Benefits, Executive Compensation, Environmental Law, Equity Capital Markets, Global Loans, International Capital Markets, Leveraged Finance, Litigation, Arbitration, Project Finance, Real Estate, Regulatory Law, Repackagings, Structured Finance, Business Reorganization, Insolvency, Securitization, Tax Law, New York Law, Delaware Corporate Law, English Law, Dutch Law, Netherlands Antilles Law, Latin America
  • Clifford Chance LLP - 2001 K Street N.W. - General Practice
  • Baker & McKenzie - 815 Connecticut Ave., N.W. - Antitrust & Competition Law, Banking & Finance, Compensation & Employment, Corporate Compliance, Energy & Natural Resources, Environmental, Financial Restructuring, Creditors' Rights & Bankruptcy, Global Structuring & Integration, Intellectual Property, International Arbitration, International Commerce, Investigations & Business Crimes, Litigation, Mergers & Acquisitions, Pharmaceuticals & Healthcare, Private Equity, Real Estate & Hotels, Securities, Tax, Technology & Communications
  • Reed Smith LLP - 1301 K St., N.W., Ste. 1100 - Advertising, Technology & Media, Antitrust & Competition, Appellate, Bankruptcy & Commercial Restructuring, Corporate & Securities, Data Privacy, Security, and Management, Employee Benefits & Executive Compensation, Employment & Labor, Energy & Natural Resources, Environmental Law, Export, Customs & Trade, Finance, Financial Services Litigation, Financial Services Regulatory, Global Regulatory Enforcement, Government Contracts & Grants, Government Investigations & White Collar Criminal Defense, Health Care, Hedge Funds, Higher Education, Insurance Recovery, Intellectual Property, International Arbitration, Investment Management, Life Sciences Transactions & Regulatory, Litigation & Dispute Resolution, Non-Profit Organizations, Pensions, Private Equity, Pro Bono, Product Liability, Public Policy & Infrastructure, Real Estate, Records & E-Discovery, Region-Specific Business, Securities Litigation & Enforcement, Shipping, Sovereign Wealth Funds, Sports Group, State Tax Practice, Transactional Tax Practice, Wealth Planning, Energy & Natural Resources Group, Financial Industry Group, Life Sciences Health Industry Group, Media & Entertainment Industry Group
  • Sidley Austin LLP - 1501 K St., N.W. - Accountants/Professional Service Firms Liability, Antitrust/Competition, Appellate, Communications Regulatory, Complex Commercial Litigation, Corporate Governance and Compliance, Corporate Reorganization and Bankruptcy, Emerging Companies and Venture Capital, Employee Benefits, Energy, Environmental, ERISA Litigation, Executive Compensation, Financial Institutions Regulatory, Financial Services/Consumer Class Actions, Food, Drug and Medical Device Compliance and Enforcement, Food, Drug and Medical Device Regulatory, Global Finance, Government Strategies, Healthcare, Insurance, Insurance/Reinsurance Disputes, Intellectual Property Litigation, International Arbitration (Commercial and Treaty), International Trade, Investment Funds, Advisers and Derivatives, Labor, Employment and Immigration, Life Sciences, M&A and D&O Litigation, M&A and Private Equity, Privacy, Data Security and Information Law, Products Liability, Project Finance and Infrastructure, Public Finance, Real Estate, SEC Enforcement, Securities, Securities and Futures Regulatory, Securities Litigation, Tax, Tax Controversy, Technology Transactions, Transportation, Trusts, Estates and Not-for-Profits, White Collar
  • Ashurst LLP - 1875 K St., N.W. - Banking Law, Finance, Commercial Law, Commercial Contracts, Commercial Litigation, Communications Law, Contentious and Non-Contentious Construction, Corporate Law, Corporate Advice, Employee Benefits, Incentives, Employment Law, Energy, Transport and Infrastructure (ETI), ETI Litigation, Environmental Law, Health Law, Safety, European Union Law, Competition, Financial Regulatory Litigation, Financial Institutions Law, Health Care, Information Technology, Insolvency, Intellectual Property, International Arbitration, International Finance, Investment Funds, IP and Litigation, Leveraged Finance, Litigation, Corporate Finance, Outsourcing, Pensions, PFI, PPP, Planning Law, Public Sector, Private Equity, Buy-Outs, Product Liability, Environmental Litigation, Project Finance, Public International Law, Real Estate, Real Estate Finance, Real Estate Litigation, Real Estate Tax, Business Reorganization, Securities, Structured Finance, Sport, Tax Law, US Securities, World Trade
  • Kirkland & Ellis LLP - 655 Fifteenth St., N.W., Ste. 1200 - General Practice, Practice, United States Courts, Administrative Agency Practice, Departments Of The Government, Other Litigation
  • Latham & Watkins LLP - 555 Eleventh St., N.W., Ste. 1000 - Africa Practice, Antitrust and Competition, Banking, Benefits and Compensation, Capital Markets, China Practice, Climate Change, Communications, Corporate Governance, Derivatives, Emerging Companies, Employment Law, Environmental Litigation, Environmental Regulatory, Environmental Transactional Support, Export Controls and Economic Sanctions, Financial Regulatory, Government Contracts, Health Care and Life Sciences, India Practice, Indonesia Practice, Insurance Coverage Litigation, Intellectual Property, International Arbitration, International Tax, International Trade Commission (ITC) Patent Litigation, Investment Funds, Islamic Finance, Israel Practice, Land Use, Latin American Practice, Media and Entertainment, Mergers & Acquisitions, Outsourcing, Private Equity, Private Equity Finance, Product Liability, Mass Torts and Consumer Class Actions, Project Finance, Public and Tax-Exempt Finance, Public Company Representation, Public International Law, Real Estate, Restructuring, Insolvency and Workouts, Scandinavian Practice, Securities Litigation and Professional Liability, Structured Finance & Securitization, Supreme Court and Appellate, Tax Controversy, Tax-Exempt Organizations, Technology Transactions, Transactional Tax, White Collar Defense and Investigations
  • Freshfields Bruckhaus Deringer LLP - 700 13th Street, N.W., 10t Fl. - Competition, Trade, Corporate Law, Alternative Dispute Resolution, Employment Law, Pensions, Employee Benefits, Finance, Intellectual Property, Real Estate, Tax Law

LawyerDB.org © 2012-2025 | Privacy Policy | Terms of Use | Contact Us | About Us