Gregory Lisa uses his extensive firsthand experience in anti-money laundering and consumer protection to help clients navigate the complex regulations and expectations of regulators, exam teams, and law enforcement agencies, civil and criminal. If those investigations turn into enforcement actions or litigation, Greg draws on his background as a former federal prosecutor and enforcement attorney to defend his clients. In Legal 500, clients recognize his “sharp intellect and regulatory expertise,” Chambers lists him as a “notable practitioner” for FinTech, and Who’s Who Legal recognizes him as a Global Leader in Fintech.
