April 5, 2023
David Stier is a litigator, trial attorney and strategic advisor with significant experience in the financial services industry, including fintech, cryptocurrency and digital assets, anti-money laundering and financial fraud investigations, and white collar matters.
With nearly twenty years of experience in both government and private practice, David has a proven track record of successfully leading teams through complex investigations, litigations and prosecutions, including navigating historic challenges in the aftermath of the 2008-2009 global financial crisis, and through the global COVID-19 pandemic.
As a skilled strategic advisor with experience providing counsel on Bank Secrecy Act (BSA), Anti-money Laundering (AML), anti-corruption, anti-fraud, and securities laws and regulatory issues, David also assists clients in the design, implementation and improvement of thoughtful, risk-based compliance controls designed to avoid, or mitigate the impact of, costly litigation and investigations.
More information about David available HERE.