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Firm News 65 results

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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Firm News | 2 min read | 08.21.25

Latinvex Names Crowell & Moring to List of Latin America's Top Law Firms of 2025

Washington – August 21, 2025: Latinvex has named Crowell & Moring as one of Latin America’s Top International Law Firms of 2025. The firm is listed among the top 50 global firms ranked for their legal work in Latin America.
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Firm News | 2 min read | 08.20.25

New York Law Journal Names Anand Sithian to 2025 Rising Star List

New York – August 20, 2025: The New York Law Journal has recognized Crowell & Moring partner Anand Sithian as a 2025 “Rising Star.” The award recognizes the region’s most promising lawyers, age 40 and younger, who “represent the pinnacle of legal achievement in New York” and whose “dedication, innovation, and leadership have profoundly impacted the legal profession.”
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Client Alerts 224 results

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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Client Alert | 5 min read | 07.10.25

Litigation Funding Waterfalls Are Compliant Post-PACCAR (UK)

In a previous client alert on a recent Civil Justice Council (“CJC”) report on litigation funding in England and Wales we discussed the issue of whether payment waterfalls providing funders with payment priority are compliant with the Damages-Based Agreements Regulations 2013 (“DBA Regulations”), the issue being a matter to be heard on appeal in June 2025. Funders will be pleased to hear that the answer is “yes”. The Court of Appeal has held that the DBA Regulations focuses on whether a funding agreement determines the amount of a funder’s fees by reference to the damages awarded to the successful litigant. The fact that a funder may receive its fees from the proceeds is not enough in itself for the arrangement to fall under the DBA Regulations.
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Press Coverage 45 results

Press Coverage | 09.09.25

Qatar Signals Long-Term Growth With Ambitious FDI Drive

The Peninsula Qatar

Publications 27 results

Publication | 07.16.25

The Rise Of Technology: Using Section 236 In The Digital Era (UK)

The Journal of Bankruptcy Law

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 19 results

Blog Post | 06.23.23

ISDA publishes whitepaper on digital asset custody

Crowell & Moring’s Crypto Digest

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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