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Ana Daily's practice focuses on white collar criminal defense, internal and government investigations, and corporate compliance and governance.  Ana also has experience with complex litigation and appeals.  Ana represents companies and individuals in investigations by various government entities, including DOJ, SEC, OFAC, FINRA, and international regulators/enforcement authorities.  Ana has particular experience with congressional investigations and matters involving State Attorneys General as well as cross-border investigations and global compliance issues.

Ana spends much of her time on financial services and FinTech investigations and compliance issues, particularly anti-money laundering, money transmission, sanctions issues, and fraud.  Ana also has experience with anticorruption, healthcare, antitrust, and cybersecurity/data privacy issues.

Ana speaks Serbian.

Full Bio

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

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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 credit reporting agency in various government investigations arising out of a large 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

May 26, 2022
Congress's Crypto Crash Course

Article · Source: The Journal of Robotics, Artificial Intelligence & Law

January 1, 2022
Decentralized Finance—Risks, Regulation, and the Road Ahead

View all

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

See more
Icon close

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 credit reporting agency in various government investigations arising out of a large 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

May 26, 2022
Congress's Crypto Crash Course

Article · Source: The Journal of Robotics, Artificial Intelligence & Law

January 1, 2022
Decentralized Finance—Risks, Regulation, and the Road Ahead

View all

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