Allison Raley couples her technical knowledge and trial experience with a sophisticated understanding of complex national and international regulatory compliance to provide strategic counsel to corporate, blockchain, decentralized, and centralized financial clients on all matters of regulatory enforcement actions, regulatory litigation, international and national regulatory compliance (including AML/OFAC/BSA), securities and reporting obligations. She is a Certified Anti-Money Laundering Specialist (CAMS), Certified Global Sanctions Specialist (CGSS) and Certified Cryptocurrency Investigator (CCI) making her one of only a few private practitioners in the United States to have achieved these designations. Her years of experience as a courtroom litigator, working on multi-district regulatory litigation and international arbitrations, along with her skills conducting regulatory enforcement response and corporate fraud investigations give her the distinct ability to proficiently consult on emerging and traditional financial platforms. Allison understands what clients face when under regulatory scrutiny which enables her to create better, and stronger, compliance programs initial to protect against negative outcomes in the future. Allison’s confidence, creativity and drive come from years spent competing on the golf course, eventually becoming a collegiate golfer and NCAA Academic All-American, and being a concert pianist and vocal performer. Performing under pressure is second nature and allows her to navigate any courtroom, boardroom or business dispute with ease. Clients would describe her as exceptionally responsive, creative in her ability to distil complex problems into a manageable plan of attack, compassionate, and not a bad pick for an upcoming scramble tournament. When not at work, Allison enjoys spending time with her beautiful identical twin daughters and their opinionated Cardigan Corgi Barnabas.
Phone: (479) 464.5653