People

Ana B.
Daily

Senior Associate
Special Matters and Government Investigations

New York: +1 212 556 2140
adaily@kslaw.com

Related Capabilities

Ana Daily is a Senior Associate in the Special Matters and Investigations practice. Ana's practice focuses on defending global companies in response to government investigations, assisting companies with internal investigations and crisis management, and counseling clients regarding global regulatory risks. Ana also advises companies on the design and implementation of their compliance programs and controls. In addition, Ana has represented clients in complex litigation.

Ana represents clients in a variety of industries including financial services, technology, consumer, and healthcare across a broad range of matters, including in relation to anticorruption, false claims, allegations of fraud, workplace misconduct, antitrust, environmental/ESG, cybersecurity/data privacy, anti-money laundering, money transmission, and international sanctions.

Ana has extensive experience defending clients before the Department of Justice, Department of Treasury, State Attorneys General and other state regulatory agencies, as well as in conjunction with Congressional Investigations. She also has cross-border investigations experience.

Ana speaks Serbian and has represented clients located and involved in the region.

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Credentials

J.D., Georgetown University Law Center

B.A. Journalism, George Washington University, summa cum laude

Georgia

New York

U.S. Court of Appeals for the Second Circuit

U.S. District Court for the Eastern District of New York

U.S. District Court for the Southern District of New York

Intern, Judge Collyer, U.S. District Court for the District of Columbia

Serbian

Matters

Represented multinational conglomerate manufacturer before DOJ and EPA regarding environmental issues.

Represented healthcare company before DOJ regarding False Claims Act allegations.

Represented diverse array of clients in multitude of State AG investigations involving consumer protection issues.

Matters

Represented multinational conglomerate manufacturer before DOJ and EPA regarding environmental issues.

Represented healthcare company before DOJ regarding False Claims Act allegations.

Represented diverse array of clients in multitude of State AG investigations involving consumer protection issues.

Represented large tech company in antitrust-related congressional investigation.

Represented major foreign financial institution in an internal investigation and criminal litigation in the Southern District of New York and Second Circuit linked to geopolitical sanctions and money laundering allegations.

Represented credit reporting agency in various government investigations arising out of a large cybersecurity incident.

Assisted multinational retail corporation with internal investigation into potential conflict of interest issues.

Counseled multiple FinTech clients on compliance with federal and state laws on money transmission as well as AFC/AML requirements.

Represented FinTech clients before federal and state regulators, including NY DFS.

Defended clients - both entities and individuals - in regulatory matters involving the SEC, including against allegations of securities fraud.

Represented multiple clients in OFAC-related inquiries related to sanctions compliance and trade issues.

Counseled medical device manufacturers on various compliance issues including the Stark Law and Anti-Kickback statute best practices.

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