Malini Sangha

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Education & Credentials

University Attended:
University of Michigan, B.S., 1999; University of Michigan, M.P.H., 2001
Law School Attended:
Georgetown University Law Center, J.D., 2006
Year of First Admission:
2007
Admission:
2007, New York; 2008, District of Columbia
ISLN:
920073870

Areas of Practice (9)

  • Anti-Money Laundering & Asset Forfeiture
  • Cyber and National Security
  • Litigation
  • OFAC and Export Control
  • White Collar Defense and Investigations
  • Securities & Investment Fraud
  • Corporate & Incorporation
  • Fraud
  • Fraud

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Location

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  • New York, NY
    1290 Avenue Of The Americas Fl 7
    New York, NY 10104-3300