Andrew N. D'Aversa
Professional Bio
daversaa@ballardspahr.com | 215.864.8113 | view full bio
Andrew focuses his practice in matters involving white collar defense/internal investigations and complex civil litigation. His work includes cases involving allegations of money laundering and fraud schemes committed through financial institutions. His work in the BSA/AML sphere also extends to advising clients on state money services statutes and regulations relating to virtual currency and related products. Andrew has served as a judicial law clerk to the Honorable Noah L. Hillman of the U.S. District Court for the District of New jersey, and to the Honorable Anthony J. Sirica for the U.S. Court of Appeals of the Third Circuit.
American Bar Association Revises Model Rule of Professional Conduct to Combat Money Laundering
Money Laundering Watch ·
Bipartisan group of Senators re-introduce Digital Asset Money Laundering Act
Consumer Finance Monitor ·
Bipartisan Group of Senators Re-Introduce the Digital Asset Money Laundering Act
Money Laundering Watch ·
FinCEN and BIS Issue Supplemental Joint Alert on Russian Export Control Evasion Attempts
Money Laundering Watch ·
FinCEN and USPS Issue Alert on Mail-Theft Check Fraud and SAR Filing Instructions
Money Laundering Watch ·