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.
Money Laundering Watch: 2021 Year in Review
Money Laundering Watch ·
(More) Money Laundering Charges Announced for Alleged $1.6 Billion Venezuelan Corruption Scheme
Money Laundering Watch ·
The Basel AML Index 2021: Virtual Assets and Money Laundering. A Guest Blog.
Money Laundering Watch ·
European Union Round-Up: A Summer of AML Enforcement and Compliance Proposals
Money Laundering Watch ·
President Biden Unveils Broad Vision to Crack Down on Foreign and Domestic Corruption
Money Laundering Watch ·