McAvoy Legal, PLLC
Personalized legal solutions tailored to your unique circumstances.
McAvoy Legal, PLLC
Personalized legal solutions tailored to your unique circumstances.
About McAvoy Legal, PLLC
Experience you can trust.
McAvoy Legal, PLLC, was founded by Annemarie McAvoy, Esq. She is a nationally-recognized expert in financial crimes, including Anti-Money Laundering (AML), Sanctions, Crypto-Currency and Anti-Bribery and Corruption compliance, internal investigations, fraud issues, cryptocurrency and crisis management. Her broad background gives her unique expertise, having been a federal and state prosecutor, an in-house attorney at major global financial institutions, and having worked at a Big Four accounting firm. She is called upon by the media as an on-air legal expert and teaches classes on financial crimes at Columbia’s graduate School of International and Public Affairs that address issues including AML and Sanctions compliance programs, cryptocurrency, human trafficking and transnational organized crime.
Visualizing McAvoy Legal, PLLC’s, Legal Mastery: A Photo Gallery
