Mr. Raymond Banoun

no photo

Education & Credentials

University Attended:
City College of New York, B.A., 1965
Law School Attended:
George Washington University Law School, J.D., 2003
Year of First Admission:
1968
Admission:
1968, District of Columbia; 2003, New York
ISLN:
909267979

Areas of Practice (14)

  • Securities & Investment Fraud
  • Anti-Money Laundering & Asset Forfeiture
  • Business Fraud & White Collar Defense
  • Commercial Bribery & FCPA
  • Corporate Governance
  • Cyber and National Security
  • FCPA and International Anti-Bribery
  • False Claims Act
  • Financial Regulation
  • Government & Internal Investigations and Defense
  • Litigation
  • OFAC and Export Control
  • SEC Regulated Entities
  • Securities Enforcement & Investigations

Peer Reviews

5.0/5.0
Peer reviews submitted prior to 2008 are not displayed.
Martindale-Hubbell® AV Preeminent Rating Badge
Peer reviews submitted prior to 2008 are not displayed.

Client Reviews Write a Review

Location

Similar lawyers nearby