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Nikhil V Gore Financial & Legal Services

Opening hours (EST) Closed now

Contact Name

Nikhil V Gore

Address

850 10th Street Northwest, Northwest Washington, Washington D.C., DC, USA

Accreditations

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About Nikhil V Gore Financial & Legal Services

He has represented major U.S. and foreign banks in civil and criminal enforcement matters relating to the Bank Secrecy Act (BSA), the federal criminal anti-money laundering (AML) statutes, and a wide range of governance, control framework, safety and soundness, and consumer and fair lending issues. He also counsels clients on BSA/AML regulations, and the structure and functioning of their control, compliance, and audit frameworks. I am one of the most distinguished Legal Services in Washington, DC. I specialize in Copyright Attorney,Corporate Legal Services,Divorce Attorney,Drunk Driving Lawyer,EB-5 Immigrant Investor,Government Lawyer,Health Lawyer,Immigration Services,Indian Lawyers,Injury Attorney,Labor Lawyers,Law Firms,Legal Malpractice Attorneys,Litigation Attorney,Slip and Fall Lawyers,Trademark Attorney,Trial Attorney,Truck Accident Lawyers,Workplace Accident Attorney

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