Priya Roy represents clients facing allegations of financial fraud or involved in criminal, regulatory, or administrative government investigations, and counsels clients on matters implicating their programs under the Bank Secrecy Act and related anti-money laundering laws.
June 15, 2021 at 04:07 PM
2 minute read
Practice Profile:
Roy represents clients facing allegations of financial fraud or involved in criminal, regulatory, or administrative government investigations, and counsels clients on matters implicating their programs under the Bank Secrecy Act and related anti-money laundering laws.
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Priya Roy of Ballard Spahr. Courtesy photo.
