Ross S. Delston

Ross S. Delston: Attorney with Law Office of Ross Delston AV stamp icon
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.

Areas of Practice (11)

  • 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
  • Countering the Financing of Terrorism

Education & Credentials

Contact Information:
202-609-8543  Phone
202-280-1465  Fax
www.globalaml.com
University Attended:
George Washington University, B.A., with special honors
Law School Attended:
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:
  • Free Initial Consultation
  • Fixed Hourly Rates
  • Fixed Fees Available

Peer Reviews

  • 5.0/5.0 (1 review)
  • A Martindale-Hubbell Peer Rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability numerical rating.
  • 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 provided before April 15, 2008 are not displayed.

Documents (1)

Documents by this lawyer on Martindale.com

Washington, District of Columbia

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