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Sam Raymond

Gibson, Dunn & Crutcher LLP

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ICLG.com > Firms > Gibson, Dunn & Crutcher LLP > Biography of Sam Raymond

Sam Raymond

Sam Raymond is of counsel in Gibson Dunn’s New York office and a member of the White Collar Defence and Investigations, Litigation, Anti-Money Laundering, Fintech and Digital Assets, and National Security Groups.  As a former federal prosecutor, Sam has a broad-based government enforcement and investigations practice, with a specific focus on investigations and counselling related to anti-money laundering, the Bank Secrecy Act, and sanctions.  Prior to joining Gibson Dunn, Sam was an Assistant United States Attorney in the U.S. Attorney’s Office for the Southern District of New York from 2017 to 2024.  In that role, Sam tried multiple cases to verdict and prosecuted a broad range of federal criminal violations.  Sam was a member of the team that prosecuted executives at FTX and Alameda Research, and was a member of the trial team in United States v. Bankman-Fried.  He also served as one of the Office’s inaugural Digital Asset Coordinators, offering trainings and coordinating within the Office regarding digital assets, and engaging with other U.S. Attorney’s Offices, Department of Justice components, and law enforcement agencies regarding cryptocurrency.

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Anti-Money Laundering Laws and Regulations
Anti-Money Laundering Laws and Regulations
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Sanctions

U.S.-China Strategic Competition and the Impact of Economic Statecraft on Global Financial Institutions and Corporates

Publish date 20th Sep 2024
Sanctions
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