Ross S. Delston

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Ross S. Delston: Attorney with Law Office of Ross Delston
Attorney Awards
  • Martindale-Hubbell Peer AV Preeminent Rating
  • Champion Badge Reviewed
About Attorney Awards

Biography

Law Office of Ross S. Delston, 2006 - present. Managing Director, Kalorama Partners, LLC, 2005-2006. Consulting Counsel, Legal Department, International Monetary Fund, 2000-2005. Law Office of Ross S. Delston, 1994 - 2000. Of Counsel, Jones Day, 1991-1994. Counsel, 1986-1988 and Assistant General Counsel - Assisted Acquisitions, 1988-1991, Federal Deposit Insurance Corporation. Counsel, Office of the General Counsel, Export-Import Bank of the U.S., 1976-1986. Member, International Editorial Board, Journal of Banking Regulation, London, 2004 - present. Certified Anti-Money Laundering Specialist (CAMS); Certified CAMS Trainer. Expert witness and consulting expert in cases involving fraud, civil forfeiture and contractual disputes, primarily on Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance, trade-based money laundering, trade finance,red flags and risk.
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Areas of Practice (10)

  • Financial Services Law
  • Banking Law
  • Banking Regulation
  • Bank Mergers and Acquisitions
  • International Banking Law
  • Bank Insolvency
  • Bank Failures
  • International Finance
  • Trade Finance
  • Anti-Money Laundering

Education & Credentials

University Attended:
George Washington University, B.A., with special honors; George Washington University, B.A., with honors
Law School Attended:
George Washington University, J.D., with special honors; George Washington University, J.D., with honors
Year of First Admission:
1976
Admission:
1976, District of Columbia
Memberships:
District of Columbia Bar (Member, Membership Benefits Committee, 1995-2001); American Bar Association (Member, Banking Committee and International Anti-Money Laundering Committee).
Special Agencies:
Export-Import Bank of the U.S.; Federal Deposit Insurance Corporation; Federal Reserve Board; Financial Crimes Enforcement Network (FinCEN); National Credit Union Administration; Office of the Comptroller of the Currency; International Monetary Fund; World Bank
ISLN:
907925598

Payment Information

Fixed Hourly Rates
Available
Other Information
Free initial consultation, Fixed fees available

Peer Reviews

5.0/5.0 (1 review)
Martindale-Hubbell® AV Preeminent Rating Badge

  • Legal Knowledge

    5.0/5.0

  • Analytical Capability

    5.0/5.0

  • Judgment

    5.0/5.0

  • Communication

    5.0/5.0

  • Legal Experience

    5.0/5.0
Peer reviews submitted prior to 2008 are not displayed.

Other Legal Directories

Lawyers Client Review
5.0/5.0 (1 review)
Client Champion

He is a very detailed oriented person, with excellent communication skills and a lot of experience in banking law. I had the pleasure to work with him on a project related to anti-money laundering com...

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Client Reviews Write a Review

Location

Contact Ross S. Delston

Contact Information:

771-220-6207  Phone

www.globalaml.com

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