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Firm News 66 results

Firm News | 2 min read | 12.09.25

Crowell & Moring Named “Arbitration Team of the Year 2025” by Qatar Business Law Forum

Doha, Qatar – December 9, 2025: Crowell & Moring was recently named Arbitration Team of the Year at the LexisNexis Middle East Qatar Business Law Forum 10th anniversary gala dinner and awards ceremony. The award comes on the heels of another major recognition for Crowell’s International Dispute Group in Doha, which was also named Arbitration Law Firm of the Year 2025 by Thomson Reuters’ Asian Legal Business Middle East Law Awards in October. 
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Firm News | 4 min read | 10.14.25

Crowell Earns Top Rankings from Legal 500 United Kingdom 2026

London – October 14, 2025: Crowell & Moring U.K. LLP has been recommended in five practice areas in the Legal 500 United Kingdom 2026.
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Firm News | 3 min read | 09.11.25

Asset Based Finance Lawyer Tom Dell’Avvocato Joins Crowell & Moring in London

London – September 11, 2025: Tom Dell’Avvocato has joined Crowell & Moring U.K. LLP as a partner in its Financial Services Group. Dell’Avvocato brings extensive experience in non-contentious banking and finance transactions, with a focus on domestic and cross-border asset-based lending, as well as leveraged and specialty finance. He advises alternative and private capital providers, bank and non-bank lenders, and corporate borrowers on the structuring, restructuring, and execution of complex financing arrangements. 
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Client Alerts 225 results

Client Alert | 11 min read | 12.15.25

New York LLC Transparency Act: Key Requirements and Deadlines

On January 1, 2026 (“Effective Date”), the New York LLC Transparency Act ("New York Act”) is scheduled to take effect, introducing new disclosure requirements for limited liability companies (“LLCs”) formed or registered to do business in New York State.  The New York Act is expected to impose the type of broad beneficial ownership requirements the federal CTA and rules implementing it was designed to require, before the federal government’s decision to limit the scope of the CTA’s beneficial ownership reporting requirements to foreign companies and foreign beneficial owners.
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Client Alert | 9 min read | 09.22.25

From Deepfakes to Sanctions Violations: The Rise of North Korean Remote IT Worker Schemes

U.S. Government and private sector sources continue to report efforts by Democratic People’s Republic of Korea (DPRK) nationals to infiltrate companies around the world by posing as information technology (IT) professionals, in order to get hired by U.S. and other businesses and gain access to sensitive company systems. Crowdstrike, a U.S. cybersecurity company, has reported a 220% increase in the number of companies infiltrated by North Korean threat actors over the last 12 months. In particular, a DPRK-affiliated group known as “Famous Chollima” has leveraged artificial intelligence and deepfake technology to generate synthetic identities, as well as resumes and CVs, draft communications, and conduct job interviews. Enforcement actions brought by the U.S. Department of Justice identify victims in the cryptocurrency sector, including decentralized finance (“DeFi”) projects. In addition, media reports indicate that North Korean hackers are purportedly offering fake job offers targeting employees in the cryptocurrency sector, with the goal of stealing crypto.
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Client Alert | 4 min read | 08.06.25

FinCEN Delays Implementation Date and Reopens AML/CFT Rule for Investment Advisers

Historically, SEC-registered investment advisers have not been subject to comprehensive AML regulation under the Bank Secrecy Act (“BSA”) unless they also qualify as a broker-dealer or other BSA-regulated financial institution. Notwithstanding the absence of a formal requirement to date, many SEC-registered investment advisers have voluntarily adopted AML programs in line with industry expectations and investor demands. However, on August 28, 2024, FinCEN issued its Final Rule, establishing anti-money laundering/countering the financing of terrorism (“AML/CFT”) requirements for Covered Advisers similar to those that apply to broker-dealers. The Final Rule, which was scheduled to take effect on January 1, 2026, required Covered Advisers to maintain written AML programs, perform customer due diligence, file Suspicious Activity Reports (“SARs”) and other reports required of BSA-regulated financial institutions, and retain standard AML records.  
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Press Coverage 41 results

Press Coverage | 09.09.25

Qatar Signals Long-Term Growth With Ambitious FDI Drive

The Peninsula Qatar

Publications 27 results

Publication | 11.19.25

An Overview of the Use of Cooperation Agreements Among Lenders in the Syndicated Loan Market

The Review of Banking and Financial Services

Events 6 results

Event | 09.17.24 - 09.19.24, 7:45 AM EDT - 6:00 PM EDT

LF Dealmakers Forum

In September, Crowell & Moring Financial Services Group Partner Paul Haskel will be featured on a panel during the 7th annual LF Dealmakers Forum. LF Dealmakers Forum is an exclusive gathering of top executives and thought leaders in litigation finance, as well as in-house and outside counsel, and other key stakeholders. Widely considered the industry’s “go-to” event, hallmarks include rigorously researched program content, insightful panels, A-list speakers, 1-to-1 meetings, and a curated audience of decision makers.

Event | 06.13.24, 5:30 PM EDT - 7:30 PM EDT

Banking Cryptocurrency Companies After Crypto Winter - A New Thaw?

Please join us for an insightful panel discussion on the intricate dynamics between banks and cryptocurrency companies, especially in the aftermath of the challenges posed by the so-called Crypto Winter. Our panelists will delve into various pivotal topics, including the challenges faced by both crypto companies and banks and the considerations that drive these partnerships, including crucial aspects of anti-money laundering and sanctions risks.

Event | 06.04.24, 2:30 PM EDT - 3:30 PM EDT

NICE Actimize Engage Conference

Anand Sithian will be speaking at the ENGAGE 2024 Conference, the industry’s premier financial crime and compliance risk management conference, that brings together thought leaders, subject matter experts, and financial institutions (FIs) from around the globe to discuss the latest trends, innovations, and best practices.

Webinars 8 results

Webinar | 04.22.25, 11:00 AM EDT - 12:00 PM EDT

The Evolving AI Legal and Policy Landscape: Mid-2025 Update

With the launch of Crowell’s Evolving AI Legal and Policy Landscape tracker in 2023, we formed a team of attorneys and policy professionals tasked with monitoring and reporting on the most notable developments around AI. Join us for a roundtable discussion regarding worldwide legal and policy developments since July 2024 and what you need to know in 2025. Our presenters Jillian Ambrose, Sari Depreeuw, Kate Growley, and Linda Malek will explore...

Webinar | March 26, 2025

Navigating the Complexities of Employment Law Impacting Geographically-Dispersed Workforces

Employers continue to grapple with complex legal, HR, and administrative challenges related to managing remote, hybrid, and in-person teams across multiple jurisdictions. The dynamic nature of employment laws, which vary significantly between states and are subject to frequent changes, adds another layer of complexity.

Webinar | 03.11.25, 2:00 PM EDT - 3:00 PM EDT

First 100 Days: Navigating the Maze of State Attorney General and Federal Enforcement Priorities

Join us as we discuss ways to balance competing enforcement priorities from the federal government along with potentially, 50 different states’ laws and enforcement regimes.

Speaking Engagements 37 results

Blog Posts 21 results

Blog Post | 11.03.25

Let’s Buy a Law Firm! – Management Service Organizations

Much has been made in the legal press and elsewhere following litigation funder Burford Capital’s announcement of its intention to purchase minority stakes in U.S. law firms. Since, except in a few specific U.S. jurisdictions, legal ethical rules prohibit actual ownership of law firms by non-lawyers, Burford was apparently referring to a structure known as “Management Service Organizations” or MSOs. The MSO structure for law firms entails a law firm essentially splitting into two parts: one part being the legal service providing, client-facing portion and the other part being the MSO, which will take over all other law firm functions: administration, accounting, technology, recruiting, HR, real estate, etc. – anything not directly related to the practice of law. As with any other vendor, the MSO is paid a fee for providing these services.
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Blog Post | 11.03.25

Welcome to FinTalk!

Podcasts 1 result

Podcast | 12.10.24

Global Trade Talks: Welcome Back Erik Woodhouse: Initial Thoughts on the Sanctions Landscape Under Trump 2.0

Erik is returning to Crowell after serving as the Deputy Assistant Secretary for the Division for Counter Threat Finance and Sanctions, Bureau of Economic and Business Affairs, U.S. Department of State. This episode discusses Erik's experience at Department of State and how that informs his practice at Crowell, and his thoughts on possible developments under the new Administration. Global Trade Talks is a podcast that shares brief perspectives on key global issues on international trade, current events, business, law, and public policy as they impact our lives.
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