Vesna Harasic-Yaksic
Partner, White Collar Defense and Government Investigations @Wiley Rein LLP
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WORK HISTORY
Partner, White Collar Defense and Government Investigations @Wiley Rein LLP
Washington, DC, US
I defend multinational corporations, small and mid-sized businesses, and executives in high-stakes government investigations, litigation, and alternative dispute resolution proceedings. Drawing on my experience as a trial attorney in the U.S. Department of Justice’s Money Laundering and Asset Recovery Section (MLARS), I represent my clients in a wide range of administrative, civil, and criminal matters, with a particular focus on money laundering investigations and forfeiture proceedings.I also counsel clients across a wide range of industries on corporate compliance matters, including compliance with the Bank Secrecy Act (BSA) and other anti-money laundering and countering the financing of terrorism (AML/CFT) regulations; the Corporate Transparency Act (CTA); the Anti-Terrorism Act (ATA); and the Foreign Corrupt Practices Act (FCPA). For three consecutive years, I have been recognized in Best Lawyers: Ones to Watch in White-Collar Criminal Defense.
EDUCATION
Cornell University
Bachelor's Degree, Major: Government; Minors: Communications, Law & Society
American University Washington College of Law
Juris Doctor (J.D.)
SKILLS
ABOUT VESNA HARASIC-YAKSIC
Partner, White Collar Defense and Government Investigations at Wiley Rein LLP
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