Raymond Banoun

Partner
Washington,  DC  U.S.A.
Phone202 862 2426

Peer Rating
 5.0/5.0
AV® Preeminent

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Practice Areas

  • Anti-Money Laundering & Asset Forfeiture
  • Business Fraud & White Collar Defense
  • Commercial Bribery & FCPA
  • Corporate Governance
  • Cyber and National Security
  • FCPA and International Anti-Bribery
  • Securities Enforcement & Investigations
  • False Claims Act
  • Financial Regulation
  • Government & Internal Investigations and Defense
  • Litigation
  • OFAC and Export Control
  • SEC Regulated Entities
 
University City College of New York, B.A., 1965
 
Law SchoolGeorge Washington University Law School, J.D., with honors, 1968
 
Admitted1968, District of Columbia; 1980, U.S. Supreme Court
 
Biography

Raymond Banoun, former Co-Chair of the firm's Business Fraud Group, is one of the leading business fraud litigators in the nation. A

 
ISLN909267979
 


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Office Information

Raymond Banoun

700 Sixth Street, N.W.
WashingtonDC 20001




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