About

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…

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.

About

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…

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.

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