Through years of public service and private industry, we have been dedicated to rule of law and personal sovereignty. Our dedication is based on the principles of a free society safe from exploitation and harm – whether at the hands of state or private sector actors. We are a bulwark against overreaching and exploitative behaviors. Our lawyers are recognized leaders in financial integrity matters, including U.S. economic sanctions compliance and legal challenges to U.S. sanctions actions, anti-money laundering (AML), anti-corruption, asset recovery and forfeiture, and complex cross-border investigations and enforcement. We regularly handle high-profile criminal defense, civil litigation, and appellate matters. Our team also provides risk management and compliance counseling, crisis management, and policy guidance to emerging tech companies (e.g., AI, DeFi and the crypto community) financial services organizations, and corporations. Additionally, we advise governments on FATF-related matters, including helping governments prepare for FATF evaluations and assessing compliance with FATF guidelines.
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Company Details
- Employees
- 8
- Address
- Washington, Dc, Us
- Industry
- Law Practice
- NAICS
-
Offices of Lawyers
- Website
- http://www.arktouros.co
- Keywords
- Regulatory & Incident Response, Litigation & Appeals, Government Investigations & Criminal Defense, Corporate Governance & Whistleblower Support, Financial Technologies & Payment Systems, Emerging Technologies & Digital Assets, U.S. Sanctions & International Expansion.
- HQ
- Washington, DC
Arktouros Pllc Questions
Arktouros Pllc's website is http://www.arktouros.co
Arktouros Pllc's LinkedIn profile is https://www.linkedin.com/company/arktouros-pllc
Arktouros Pllc has
8 employees.
View email and phone details for 8
employees at Arktouros Pllc.
Arktouros Pllc's industry is
Law Practice
Arktouros Pllc's top competitors are
Lightspark,
Adoption,
Jito Labs,
Ondo Finance,
S&p Global,
Polygon Labs,
Arktouros,
Crowell & Moring,
Avara,
Van Hay.
Arktouros Pllc's categories are Law Practice
