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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FinTech

Government

Legal

Risk & Compliance

Arktouros pllc

The Washington office likely focuses on legal advisory and representation, specializing in government relations and compliance.

Washington

Michael Mosier

Sydney Abualy

This department focuses on developing and maintaining strategic partnerships to drive business growth.

Partnership Management

This department focuses on providing guidance and oversight to ensure adherence to regulations and standards within the organization.

Compliance Advisory

This department handles legal research, analysis, and provides counsel to ensure compliance and support in legal matters.

Arktouros pllc

Org chart

Teams

Partnership Management

Compliance Advisory

Legal Affairs

Offices

Arktouros pllc

Org chart

Teams

Partnership Management

Compliance Advisory

Legal Affairs

Offices

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