- People
- Offices
- Capabilities
back- Capabilities
- Corporate, Finance and Investments
- back
- Corporate, Finance and Investments
- Overview
- Activist Defense
- Alternative Capital and Credit Funds
- Capital Markets
- Construction and Procurement
- Corporate Governance
- Emerging Companies and Venture Capital
- Employee Benefits and Executive Compensation
- Energy and Infrastructure Projects
- Financial Restructuring
- Investment Funds and Asset Management
- Leveraged Finance
- Mergers and Acquisitions
- Middle East and Islamic Finance and Investment
- Private Equity
- Real Estate
- Securitization
- Tax
- Technology Transactions
- Government Matters
- back
- Government Matters
- Overview
- Antitrust
- Data, Privacy and Security
- Environmental, Health and Safety
- FDA and Life Sciences
- Government Advocacy and Public Policy
- Government Contracts
- Healthcare
- International Trade
- National Security and Corporate Espionage
- Securities Enforcement and Regulation
- Special Matters and Government Investigations
- Trial and Global Disputes
- back
- Trial and Global Disputes
- Overview
- Appellate, Constitutional and Administrative Law
- Bankruptcy and Insolvency Litigation
- Class Action Defense
- Commercial Litigation
- Construction and Engineering Disputes
- Corporate and Securities Litigation
- E-Discovery
- Insurance Coverage and Recovery
- Intellectual Property, Patent, Trademark and Copyright Litigation
- International Arbitration and Litigation
- Labor and Employment
- Product Liability
- Professional Liability
- Toxic & Environmental Torts
- Industries / Issues
- Careers
- News & Insights
- About
- Languages
People
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, various State Attorneys General, and international regulators/enforcement authorities. Ana has experience with proactive and reactive investigations, government negotiations, and criminal litigation. Ana has particular 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. 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 a 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 Equifax, Inc. in various government investigations arising out of the 2017 cybersecurity incident.
Counseled multiple FinTech clients on compliance with federal and state laws on money transmission as well as AFC/AML requirements.
See more
Close
Matters
Represented a 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 Equifax, Inc. in various government investigations arising out of the 2017 cybersecurity incident.
Counseled multiple FinTech clients on compliance with federal and state laws on money transmission as well as AFC/AML requirements.
Defended multiple clients - both entities and individuals - in regulatory matters involving the SEC, including against allegations of securities fraud.
Insights
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
Article · Source: New York Law Journal
July 9, 2019
Mueller Report: A Path to Full Disclosure
Matters
Represented a 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 Equifax, Inc. in various government investigations arising out of the 2017 cybersecurity incident.
Counseled multiple FinTech clients on compliance with federal and state laws on money transmission as well as AFC/AML requirements.
See more
Close
Matters
Represented a 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 Equifax, Inc. in various government investigations arising out of the 2017 cybersecurity incident.
Counseled multiple FinTech clients on compliance with federal and state laws on money transmission as well as AFC/AML requirements.
Defended multiple clients - both entities and individuals - in regulatory matters involving the SEC, including against allegations of securities fraud.
Insights
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
Article · Source: New York Law Journal
July 9, 2019
Mueller Report: A Path to Full Disclosure
Credentials
J.D., Georgetown University Law Center
B.A. Journalism, George Washington University, summa cum laude
Georgia
New York
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