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Hannah M. Thibideau

Overview


Concentrates in regulatory enforcement, anti-money laundering and sanctions compliance, and white collar criminal defense.

Hannah represents entities and individuals in matters before the SEC, DOJ, FINRA, and prosecutors’ offices. She advises banks, broker-dealers, investment advisers, private funds, and insurance companies on anti-money laundering and sanctions regulations and related issues governing their investment and business activities.

She also advises on all aspects of federal and state civil litigation.

 

Credentials


Education
University of Virginia School of Law, JD, Editorial Board, Virginia Sports and Entertainment Law Journal
Macaulay Honors College at Hunter College, BA, Phi Beta Kappa

Admissions
New York