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Ana B. Daily is an associate in the Special Matters and Government Investigations practice in the New York office of King & Spalding. She focuses primarily on white collar criminal defense, complex litigation, internal and government investigations, and corporate compliance and governance.
Ana has represented major multinational companies in diverse white collar matters in front of numerous government entities, including the DOJ, SEC, OFAC, FINRA, various State Attorneys General, and international regulators/enforcement authorities. Ana has experience with proactive and reactive investigations, government negotiations, and criminal litigation. Ana has experience in financial services and FinTech compliance, particularly anti-money laundering, money transmission, sanctions issues, and fraud.
Ana speaks Serbian/Macedonian.
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
Represent large tech company in antitrust-related congressional investigation.
Represent 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.
Represent Equifax, Inc. in various government investigations arising out of the 2017 cybersecurity incident.
See more
Close
Matters
Represent large tech company in antitrust-related congressional investigation.
Represent 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.
Represent Equifax, Inc. in various government investigations arising out of the 2017 cybersecurity incident.
Counsel multiple FinTech clients on compliance with federal and state laws on money transmission as well as AFC/AML requirements.
Defend clients - both entities and individuals - in regulatory matters involving the SEC, including against allegations of securities fraud.
Represent multiple clients in OFAC-related inquiries related to sanctions compliance and trade issues.
Counsel medical device manufacturer on various compliance issues including the Stark Law and Anti-Kickback statute best practices.
Insights
Client Alert
April 8, 2021
SEC and FINRA Emphasize Cybersecurity, AML, and Reg BI as Key Areas of Focus for Broker-Dealer Examinations in 2021
Client Alert
June 8, 2020
Criminal and Civil Enforcement of the Defense Production Act
Client Alert
July 19, 2019
Why It’s Taking So Long: the SEC and FINRA Issue Guidance on Crypto Broker-Dealer Complexities
Matters
Represent large tech company in antitrust-related congressional investigation.
Represent 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.
Represent Equifax, Inc. in various government investigations arising out of the 2017 cybersecurity incident.
See more
Close
Matters
Represent large tech company in antitrust-related congressional investigation.
Represent 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.
Represent Equifax, Inc. in various government investigations arising out of the 2017 cybersecurity incident.
Counsel multiple FinTech clients on compliance with federal and state laws on money transmission as well as AFC/AML requirements.
Defend clients - both entities and individuals - in regulatory matters involving the SEC, including against allegations of securities fraud.
Represent multiple clients in OFAC-related inquiries related to sanctions compliance and trade issues.
Counsel medical device manufacturer on various compliance issues including the Stark Law and Anti-Kickback statute best practices.
Insights
Client Alert
April 8, 2021
SEC and FINRA Emphasize Cybersecurity, AML, and Reg BI as Key Areas of Focus for Broker-Dealer Examinations in 2021
Client Alert
June 8, 2020
Criminal and Civil Enforcement of the Defense Production Act
Client Alert
July 19, 2019
Why It’s Taking So Long: the SEC and FINRA Issue Guidance on Crypto Broker-Dealer Complexities
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