{"id":161,"date":"2018-07-22T14:40:34","date_gmt":"2018-07-22T14:40:34","guid":{"rendered":"https:\/\/www.mcguirewoods.com\/services\/practices\/bsa-aml-counseling-defense\/"},"modified":"2025-10-13T13:45:49","modified_gmt":"2025-10-13T18:45:49","slug":"bsa-aml-counseling-defense","status":"publish","type":"practice","link":"https:\/\/www.mcguirewoods.com\/services\/practices\/banking-regulation-enforcement\/bsa-aml-counseling-defense\/","title":{"rendered":"Bank Secrecy Act &amp; Anti-Money Laundering Counseling and Defense"},"content":{"rendered":"<style>.kb-row-layout-wrap.wp-block-kadence-rowlayout.kb-row-layout-id161_5bd0e4-75{margin-top:-80px;}.kb-row-layout-id161_5bd0e4-75 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id161_5bd0e4-75 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id161_5bd0e4-75 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);max-width:var(--wp--style--global--content-size);padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;grid-template-columns:minmax(0, calc(64.3% - ((var(--global-kb-gap-md, 2rem) * 1 )\/2)))minmax(0, calc(35.7% - ((var(--global-kb-gap-md, 2rem) * 1 )\/2)));}.kb-row-layout-id161_5bd0e4-75{--breakout-negative-margin-right:calc( ( ( ( var(--global-vw, 100vw) - ( var(--wp--style--global--content-size) - ( 0px*2 ) ) ) \/ 2 ) *-1) + -1px);--breakout-negative-margin-left:calc( ( ( ( var(--global-vw, 100vw) - ( var(--wp--style--global--content-size) - ( 0px*2 ) ) ) \/ 2 ) *-1) + -1px);}.kb-row-layout-id161_5bd0e4-75{background-color:#003b5c;}.kb-row-layout-id161_5bd0e4-75 > .kt-row-layout-overlay{opacity:0.30;}.kb-row-layout-id161_5bd0e4-75{z-index:1;position:relative;}@media all and (min-width: 1025px){.kb-row-layout-id161_5bd0e4-75 > .kt-row-column-wrap > .wp-block-kadence-column:nth-child(2 of *:not(style)){margin-inline-end:calc( 0px *-1 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*:not(style)){order:22;}}@media all and (max-width: 1024px){.kb-row-layout-id161_5bd0e4-75 > .kt-row-column-wrap > .wp-block-kadence-column:nth-child(6 of *:not(style)){order:21;}}@media all and (max-width: 1024px){.kb-row-layout-id161_5bd0e4-75 > .kt-row-column-wrap > .wp-block-kadence-column:nth-child(7 of *:not(style)){order:32;}}@media all and (max-width: 1024px){.kb-row-layout-id161_5bd0e4-75 > .kt-row-column-wrap > .wp-block-kadence-column:nth-child(8 of *:not(style)){order:31;}}@media all and (min-width: 768px) and (max-width: 1024px){.kb-row-layout-id161_5bd0e4-75 > .kt-row-column-wrap:not(.kt-tab-layout-row) > .wp-block-kadence-column:nth-child(2 of *:not(style)){margin-inline-end:calc( 0px *-1 );}}@media all and (max-width: 767px){.kb-row-layout-id161_5bd0e4-75 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id161_5bd0e4-75 > .kt-row-column-wrap > .wp-block-kadence-column:nth-child(1 of *:not(style)){order:2;}.kb-row-layout-id161_5bd0e4-75 > .kt-row-column-wrap > .wp-block-kadence-column:nth-child(2 of *:not(style)){order:1;}.kb-row-layout-id161_5bd0e4-75 > .kt-row-column-wrap > .wp-block-kadence-column:nth-child(3 of *:not(style)){order:12;}.kb-row-layout-id161_5bd0e4-75 > .kt-row-column-wrap > .wp-block-kadence-column:nth-child(4 of *:not(style)){order:11;}.kb-row-layout-id161_5bd0e4-75 > .kt-row-column-wrap > .wp-block-kadence-column:nth-child(5 of *:not(style)){order:22;}.kb-row-layout-id161_5bd0e4-75 > .kt-row-column-wrap > .wp-block-kadence-column:nth-child(6 of *:not(style)){order:21;}.kb-row-layout-id161_5bd0e4-75 > .kt-row-column-wrap > .wp-block-kadence-column:nth-child(7 of *:not(style)){order:32;}.kb-row-layout-id161_5bd0e4-75 > .kt-row-column-wrap > .wp-block-kadence-column:nth-child(8 of *:not(style)){order:31;}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id161_5bd0e4-75 alignfull kt-row-has-bg gradient-bottom-border service-hero-section wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-2-columns kt-row-layout-equal kt-tab-layout-row kt-mobile-layout-row kt-row-valign-top kt-inner-column-height-full kb-theme-content-width\">\n<style>.kadence-column161_758839-09 > .kt-inside-inner-col{display:flex;}.kadence-column161_758839-09 > .kt-inside-inner-col{padding-top:8rem;padding-bottom:2.5rem;}.kadence-column161_758839-09 > .kt-inside-inner-col,.kadence-column161_758839-09 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column161_758839-09 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column161_758839-09 > .kt-inside-inner-col{flex-direction:column;justify-content:flex-end;}.kadence-column161_758839-09 > .kt-inside-inner-col > .aligncenter{width:100%;}.kt-row-column-wrap > .kadence-column161_758839-09{align-self:flex-end;}.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column161_758839-09{align-self:auto;}.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column161_758839-09 > .kt-inside-inner-col{flex-direction:column;justify-content:flex-end;}.kadence-column161_758839-09 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column161_758839-09, .kadence-column161_758839-09 h1, .kadence-column161_758839-09 h2, .kadence-column161_758839-09 h3, .kadence-column161_758839-09 h4, .kadence-column161_758839-09 h5, .kadence-column161_758839-09 h6{color:#ffffff;}.kadence-column161_758839-09{position:relative;}.kadence-column161_758839-09, .kt-inside-inner-col > .kadence-column161_758839-09:not(.specificity){margin-top:80px;}@media all and (max-width: 1024px){.kadence-column161_758839-09 > .kt-inside-inner-col{padding-top:3.8rem;padding-right:2rem;padding-left:2rem;flex-direction:column;justify-content:flex-end;}}@media all and (max-width: 1024px){.kt-row-column-wrap > .kadence-column161_758839-09{align-self:flex-end;}}@media all and (max-width: 1024px){.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column161_758839-09{align-self:auto;}}@media all and (max-width: 1024px){.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column161_758839-09 > .kt-inside-inner-col{flex-direction:column;justify-content:flex-end;}}@media all and (max-width: 767px){.kadence-column161_758839-09 > .kt-inside-inner-col{padding-top:2.5rem;padding-right:1.1rem;padding-left:1.1rem;flex-direction:column;justify-content:flex-end;}.kt-row-column-wrap > .kadence-column161_758839-09{align-self:flex-end;}.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column161_758839-09{align-self:auto;}.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column161_758839-09 > .kt-inside-inner-col{flex-direction:column;justify-content:flex-end;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column161_758839-09\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading161_43dc46-74, .wp-block-kadence-advancedheading.kt-adv-heading161_43dc46-74[data-kb-block=\"kb-adv-heading161_43dc46-74\"]{margin-bottom:32px;font-size:3rem;line-height:1.2;font-weight:500;font-style:normal;font-family:Inter;}.wp-block-kadence-advancedheading.kt-adv-heading161_43dc46-74 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading161_43dc46-74[data-kb-block=\"kb-adv-heading161_43dc46-74\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading161_43dc46-74 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading161_43dc46-74[data-kb-block=\"kb-adv-heading161_43dc46-74\"] img.kb-inline-image{width:150px;vertical-align:baseline;}@media all and (max-width: 767px){.wp-block-kadence-advancedheading.kt-adv-heading161_43dc46-74, .wp-block-kadence-advancedheading.kt-adv-heading161_43dc46-74[data-kb-block=\"kb-adv-heading161_43dc46-74\"]{font-size:2.5rem;}}<\/style>\n<h1 class=\"kt-adv-heading161_43dc46-74 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading161_43dc46-74\">Bank Secrecy Act &amp; Anti-Money Laundering Counseling and Defense<\/h1>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading161_1cd56a-05, .wp-block-kadence-advancedheading.kt-adv-heading161_1cd56a-05[data-kb-block=\"kb-adv-heading161_1cd56a-05\"]{font-size:1.25rem;font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading161_1cd56a-05 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading161_1cd56a-05[data-kb-block=\"kb-adv-heading161_1cd56a-05\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading161_1cd56a-05 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading161_1cd56a-05[data-kb-block=\"kb-adv-heading161_1cd56a-05\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<p class=\"kt-adv-heading161_1cd56a-05 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading161_1cd56a-05\">When a financial institution\u2019s anti-money laundering (AML) program is in focus with regulators, the Department of Justice (DOJ) and its board of directors, McGuireWoods\u2019 Bank Secrecy Act (BSA) and AML attorneys use their technical subject matter experience to navigate these interactions and achieve results for clients.<\/p>\n\n\n<style>.wp-block-kadence-advancedbtn.kt-btns161_e123c9-33, .site .entry-content .wp-block-kadence-advancedbtn.kt-btns161_e123c9-33, .wp-block-kadence-advancedbtn.kb-btns161_e123c9-33, .site .entry-content .wp-block-kadence-advancedbtn.kb-btns161_e123c9-33{margin-top:40px;}.wp-block-kadence-advancedbtn.kb-btns161_e123c9-33{gap:var(--global-kb-gap-xs, 0.5rem );justify-content:flex-start;align-items:center;}.kt-btns161_e123c9-33 .kt-button{font-weight:normal;font-style:normal;}.kt-btns161_e123c9-33 .kt-btn-wrap-0{margin-right:5px;}.wp-block-kadence-advancedbtn.kt-btns161_e123c9-33 .kt-btn-wrap-0 .kt-button{color:#555555;border-color:#555555;}.wp-block-kadence-advancedbtn.kt-btns161_e123c9-33 .kt-btn-wrap-0 .kt-button:hover, .wp-block-kadence-advancedbtn.kt-btns161_e123c9-33 .kt-btn-wrap-0 .kt-button:focus{color:#ffffff;border-color:#444444;}.wp-block-kadence-advancedbtn.kt-btns161_e123c9-33 .kt-btn-wrap-0 .kt-button::before{display:none;}.wp-block-kadence-advancedbtn.kt-btns161_e123c9-33 .kt-btn-wrap-0 .kt-button:hover, .wp-block-kadence-advancedbtn.kt-btns161_e123c9-33 .kt-btn-wrap-0 .kt-button:focus{background:#444444;}<\/style>\n<div class=\"wp-block-kadence-advancedbtn kb-buttons-wrap kb-btns161_e123c9-33\"><style>ul.menu .wp-block-kadence-advancedbtn .kb-btn161_eefc3f-05.kb-button{width:initial;}.wp-block-kadence-advancedbtn .kb-btn161_eefc3f-05.kb-button{color:#003a5d;background:#ffffff;font-size:1.25rem;line-height:1.45;text-transform:uppercase;border-top:2px solid #eb6600;border-right:2px solid #eb6600;border-bottom:2px solid #eb6600;border-left:2px solid #eb6600;padding-top:12px;padding-right:32px;padding-bottom:12px;padding-left:32px;}.wp-block-kadence-advancedbtn .kb-btn161_eefc3f-05.kb-button:hover, .wp-block-kadence-advancedbtn .kb-btn161_eefc3f-05.kb-button:focus{color:#ffffff;background:rgba(0,0,0,0);border-top:2px solid #ffffff;border-right:2px solid #ffffff;border-bottom:2px solid #ffffff;border-left:2px solid #ffffff;}@media all and (max-width: 1024px){.wp-block-kadence-advancedbtn .kb-btn161_eefc3f-05.kb-button{border-top:2px solid #eb6600;border-right:2px solid #eb6600;border-bottom:2px solid #eb6600;border-left:2px solid #eb6600;}}@media all and (max-width: 1024px){.wp-block-kadence-advancedbtn .kb-btn161_eefc3f-05.kb-button:hover, .wp-block-kadence-advancedbtn .kb-btn161_eefc3f-05.kb-button:focus{border-top:2px solid #ffffff;border-right:2px solid #ffffff;border-bottom:2px solid #ffffff;border-left:2px solid #ffffff;}}@media all and (max-width: 767px){.wp-block-kadence-advancedbtn .kb-btn161_eefc3f-05.kb-button{border-top:2px solid #eb6600;border-right:2px solid #eb6600;border-bottom:2px solid #eb6600;border-left:2px solid #eb6600;}.wp-block-kadence-advancedbtn .kb-btn161_eefc3f-05.kb-button:hover, .wp-block-kadence-advancedbtn .kb-btn161_eefc3f-05.kb-button:focus{border-top:2px solid #ffffff;border-right:2px solid #ffffff;border-bottom:2px solid #ffffff;border-left:2px solid #ffffff;}}<\/style><a class=\"kb-button kt-button button kb-btn161_eefc3f-05 kt-btn-size-standard kt-btn-width-type-auto kb-btn-global-inherit  kt-btn-has-text-true kt-btn-has-svg-false  wp-block-button__link read-more-trigger wp-block-kadence-singlebtn\" href=\"#\" role=\"button\"><span class=\"kt-btn-inner-text\">Read More<\/span><\/a><\/div>\n<\/div><\/div>\n\n\n<style>.kadence-column161_636a2d-c5 > .kt-inside-inner-col{display:flex;}.kadence-column161_636a2d-c5 > .kt-inside-inner-col,.kadence-column161_636a2d-c5 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column161_636a2d-c5 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column161_636a2d-c5 > .kt-inside-inner-col{flex-direction:column;align-items:flex-end;}.kadence-column161_636a2d-c5 > .kt-inside-inner-col > .kb-image-is-ratio-size{align-self:stretch;}.kadence-column161_636a2d-c5 > .kt-inside-inner-col > .wp-block-kadence-advancedgallery{align-self:stretch;}.kadence-column161_636a2d-c5 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column161_636a2d-c5 > .kt-inside-inner-col{background-image:url('https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2025\/09\/Services_Banner_Banking_Regulations__Enforcement-new.jpg');background-size:cover;background-position:50% 50%;background-attachment:scroll;background-repeat:no-repeat;}.kadence-column161_636a2d-c5 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column161_636a2d-c5{position:relative;}.kadence-column161_636a2d-c5, .kt-inside-inner-col > .kadence-column161_636a2d-c5:not(.specificity){margin-right:0px;}@media all and (max-width: 1024px){.kadence-column161_636a2d-c5 > .kt-inside-inner-col{min-height:500px;flex-direction:column;justify-content:center;align-items:flex-end;}}@media all and (max-width: 767px){.kadence-column161_636a2d-c5 > .kt-inside-inner-col{min-height:300px;flex-direction:column;justify-content:center;align-items:flex-end;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column161_636a2d-c5 hide-on-print\"><div class=\"kt-inside-inner-col\"><\/div><\/div>\n\n<\/div><\/div>\n\n<style>.kb-row-layout-id161_295887-a4 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id161_295887-a4 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id161_295887-a4 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);max-width:var(--wp--style--global--content-size);padding-top:43px;padding-right:0px;padding-bottom:15px;padding-left:30px;grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id161_295887-a4 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id161_295887-a4 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id161_295887-a4 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id161_295887-a4 alignfull gradient-bottom-border read-more-content wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-1-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top kb-theme-content-width\">\n<style>.kadence-column161_acf4c2-0a > .kt-inside-inner-col,.kadence-column161_acf4c2-0a > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column161_acf4c2-0a > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column161_acf4c2-0a > .kt-inside-inner-col{flex-direction:column;}.kadence-column161_acf4c2-0a > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column161_acf4c2-0a > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column161_acf4c2-0a{position:relative;}@media all and (max-width: 1024px){.kadence-column161_acf4c2-0a > .kt-inside-inner-col{padding-right:32px;padding-left:32px;flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column161_acf4c2-0a > .kt-inside-inner-col{padding-right:20px;padding-left:20px;flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column161_acf4c2-0a\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading161_1abcab-2a, .wp-block-kadence-advancedheading.kt-adv-heading161_1abcab-2a[data-kb-block=\"kb-adv-heading161_1abcab-2a\"]{margin-bottom:30px;font-size:1.25rem;font-style:normal;color:#003b5c;}.wp-block-kadence-advancedheading.kt-adv-heading161_1abcab-2a mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading161_1abcab-2a[data-kb-block=\"kb-adv-heading161_1abcab-2a\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading161_1abcab-2a img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading161_1abcab-2a[data-kb-block=\"kb-adv-heading161_1abcab-2a\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<p class=\"kt-adv-heading161_1abcab-2a wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading161_1abcab-2a\">Violations of BSA\/AML obligations can lead to investigations and enforcement proceedings by a host of regulators, including the Office of the Comptroller of the Currency, the Department of Treasury\u2019s Financial Crimes Enforcement Network, the Federal Reserve Bank and Federal Deposit Insurance Corporation, as well as agencies like the Securities and Exchange Commission. Additionally, willful violations of the BSA and implementing regulations can be, and have been, prosecuted criminally by the DOJ. Accordingly, retaining qualified legal counsel \u2014 whether proactively or reactively \u2014 can be critical to the ongoing operation of a supervised financial institution. This is particularly true as enforcement agencies increasingly target individuals in addition to entities<\/p>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading161_3dab75-2f, .wp-block-kadence-advancedheading.kt-adv-heading161_3dab75-2f[data-kb-block=\"kb-adv-heading161_3dab75-2f\"]{margin-bottom:30px;font-size:1.25rem;font-style:normal;color:#003b5c;}.wp-block-kadence-advancedheading.kt-adv-heading161_3dab75-2f mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading161_3dab75-2f[data-kb-block=\"kb-adv-heading161_3dab75-2f\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading161_3dab75-2f img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading161_3dab75-2f[data-kb-block=\"kb-adv-heading161_3dab75-2f\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<p class=\"kt-adv-heading161_3dab75-2f wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading161_3dab75-2f\">McGuireWoods has experience across the full spectrum of BSA\/AML program needs from program design and testing to compliance advisory; from independent program testing to partnering with third-party consultants and software providers to ensure risks are adequately assessed and accounts monitored; from training to, critically, responding to and defending against enforcement actions and investigations.<\/p>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading161_200609-1c, .wp-block-kadence-advancedheading.kt-adv-heading161_200609-1c[data-kb-block=\"kb-adv-heading161_200609-1c\"]{margin-bottom:30px;font-size:1.25rem;font-style:normal;color:#003b5c;}.wp-block-kadence-advancedheading.kt-adv-heading161_200609-1c mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading161_200609-1c[data-kb-block=\"kb-adv-heading161_200609-1c\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading161_200609-1c img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading161_200609-1c[data-kb-block=\"kb-adv-heading161_200609-1c\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<p class=\"kt-adv-heading161_200609-1c wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading161_200609-1c\">We advise numerous clients, including the nation\u2019s largest national banks, community banks, fintech companies and non-bank financial institutions, on their BSA\/AML obligations. Our team represents clients before the state and federal regulatory and law enforcement agencies. The services we provide include coordinating subpoena response, conducting internal investigations, managing strategic communications externally and with a board, negotiating appropriate resolutions, and defending against government and third-party actions.<\/p>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading161_d132c7-8f, .wp-block-kadence-advancedheading.kt-adv-heading161_d132c7-8f[data-kb-block=\"kb-adv-heading161_d132c7-8f\"]{margin-bottom:30px;font-size:1.25rem;font-style:normal;color:#003b5c;}.wp-block-kadence-advancedheading.kt-adv-heading161_d132c7-8f mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading161_d132c7-8f[data-kb-block=\"kb-adv-heading161_d132c7-8f\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading161_d132c7-8f img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading161_d132c7-8f[data-kb-block=\"kb-adv-heading161_d132c7-8f\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<p class=\"kt-adv-heading161_d132c7-8f wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading161_d132c7-8f\">Given this combination of relevant experience and skill, McGuireWoods\u2019 BSA\/AML team stands ready to assist clients before regulatory issues begin, through sound counseling and guidance ensuring that a company has designed, implemented and maintained effective BSA\/AML compliance programs. If enforcement investigations arise, however, McGuireWoods helps clients navigate the process and develop successful strategies to resolve them with minimal disruption to business.<\/p>\n\n\n<style>.kb-image161_6ccc17-d6 .kb-image-has-overlay:after{opacity:0.3;}<\/style>\n<div class=\"wp-block-kadence-image kb-image161_6ccc17-d6\"><figure class=\"aligncenter size-full\"><a href=\"https:\/\/media.mcguirewoods.com\/publications\/BSA-AML.pdf\" class=\"kb-advanced-image-link\" target=\"_blank\" rel=\"noopener noreferrer\"><img loading=\"lazy\" decoding=\"async\" width=\"175\" height=\"227\" src=\"https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2023\/06\/bsa-aml-brochure.jpg\" alt=\"BSA AML brochure cover\" class=\"kb-img wp-image-49588\"><\/a><\/figure><\/div>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading161_c8d08f-f6, .wp-block-kadence-advancedheading.kt-adv-heading161_c8d08f-f6[data-kb-block=\"kb-adv-heading161_c8d08f-f6\"]{margin-bottom:30px;text-align:center;font-size:var(--global-kb-font-size-sm, 0.9rem);font-style:normal;color:#003b5c;}.wp-block-kadence-advancedheading.kt-adv-heading161_c8d08f-f6 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading161_c8d08f-f6[data-kb-block=\"kb-adv-heading161_c8d08f-f6\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading161_c8d08f-f6 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading161_c8d08f-f6[data-kb-block=\"kb-adv-heading161_c8d08f-f6\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<p class=\"kt-adv-heading161_c8d08f-f6 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading161_c8d08f-f6\"><a href=\"https:\/\/media.mcguirewoods.com\/publications\/BSA-AML.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download a PGF copy of our industry brochure<\/a>.<\/p>\n<\/div><\/div>\n\n<\/div><\/div>\n\n<style>.kb-row-layout-wrap.wp-block-kadence-rowlayout.kb-row-layout-id161_5767da-0c{margin-top:13px;}.kb-row-layout-id161_5767da-0c > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id161_5767da-0c > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id161_5767da-0c > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);max-width:var(--wp--style--global--content-size);padding-top:80px;padding-right:0px;padding-bottom:80px;padding-left:0px;grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id161_5767da-0c{background-color:#bbd5ec;background-image:url('https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2025\/08\/background-vector.svg');background-size:auto;background-position:0% 100%;background-attachment:scroll;background-repeat:no-repeat;}.kb-row-layout-id161_5767da-0c > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id161_5767da-0c > .kt-row-column-wrap{padding-right:32px;padding-left:32px;grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id161_5767da-0c > .kt-row-column-wrap{padding-top:40px;padding-right:20px;padding-bottom:40px;padding-left:20px;grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id161_5767da-0c alignfull kt-row-has-bg wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-1-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top kb-theme-content-width\">\n<style>.kadence-column161_39142b-62 > .kt-inside-inner-col,.kadence-column161_39142b-62 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column161_39142b-62 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column161_39142b-62 > .kt-inside-inner-col{flex-direction:column;}.kadence-column161_39142b-62 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column161_39142b-62 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column161_39142b-62{position:relative;}@media all and (max-width: 1024px){.kadence-column161_39142b-62 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column161_39142b-62 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column161_39142b-62\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading161_f5f189-b4, .wp-block-kadence-advancedheading.kt-adv-heading161_f5f189-b4[data-kb-block=\"kb-adv-heading161_f5f189-b4\"]{max-width:1150px;margin-right:auto;margin-left:auto;text-align:center;font-size:2rem;line-height:1.2;font-style:normal;color:#003b5c;}.wp-block-kadence-advancedheading.kt-adv-heading161_f5f189-b4 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading161_f5f189-b4[data-kb-block=\"kb-adv-heading161_f5f189-b4\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading161_f5f189-b4 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading161_f5f189-b4[data-kb-block=\"kb-adv-heading161_f5f189-b4\"] img.kb-inline-image{width:150px;vertical-align:baseline;}@media all and (max-width: 1024px){.wp-block-kadence-advancedheading.kt-adv-heading161_f5f189-b4, .wp-block-kadence-advancedheading.kt-adv-heading161_f5f189-b4[data-kb-block=\"kb-adv-heading161_f5f189-b4\"]{font-size:2rem;}}@media all and (max-width: 767px){.wp-block-kadence-advancedheading.kt-adv-heading161_f5f189-b4, .wp-block-kadence-advancedheading.kt-adv-heading161_f5f189-b4[data-kb-block=\"kb-adv-heading161_f5f189-b4\"]{font-size:1.5rem;}}<\/style>\n<p class=\"kt-adv-heading161_f5f189-b4 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading161_f5f189-b4\">McGuireWoods attorneys draw on extensive relevant experience, including as former prosecutors and high-level DOJ officials, and in roles with financial regulators who now oversee our clients. These skills and relationships ensure that our clients\u2019 needs and interests are protected.<\/p>\n<\/div><\/div>\n\n<\/div><\/div>\n\n<style>.kb-row-layout-id161_83bf0b-ea > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id161_83bf0b-ea > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id161_83bf0b-ea > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id161_83bf0b-ea{border-left:60px solid #ac3207;}.kb-row-layout-id161_83bf0b-ea > .kt-row-layout-overlay{opacity:0.30;}@media all and (min-width: 1025px){.kb-row-layout-id161_83bf0b-ea{display:none !important;}}@media all and (max-width: 1024px){.kb-row-layout-id161_83bf0b-ea > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 1024px){.kb-row-layout-id161_83bf0b-ea{border-left:60px solid #ac3207;}}@media all and (min-width: 768px) and (max-width: 1024px){.kb-row-layout-id161_83bf0b-ea{display:none !important;}}@media all and (max-width: 767px){.kb-row-layout-id161_83bf0b-ea > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id161_83bf0b-ea{border-left:30px solid #ac3207;display:none !important;}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id161_83bf0b-ea alignfull kb-v-lg-hidden kb-v-md-hidden kb-v-sm-hidden wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-1-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top\">\n<style>.kadence-column161_e0ed06-81 > .kt-inside-inner-col{padding-bottom:62px;}.kadence-column161_e0ed06-81 > .kt-inside-inner-col,.kadence-column161_e0ed06-81 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column161_e0ed06-81 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column161_e0ed06-81 > .kt-inside-inner-col{flex-direction:column;}.kadence-column161_e0ed06-81 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column161_e0ed06-81 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column161_e0ed06-81{position:relative;}@media all and (max-width: 1024px){.kadence-column161_e0ed06-81 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column161_e0ed06-81 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column161_e0ed06-81 animated-testimonial\"><div class=\"kt-inside-inner-col\"><style>.kb-advanced-slider-161_c50368-bf{--kb-adv-slider-gap:30px;}.kb-advanced-slider-161_c50368-bf .splide__arrow{font-size:60px;}.kb-advanced-slider-161_c50368-bf .kb-slider-size-fixed .kb-advanced-slide-inner-wrap{min-height:330px;}.kb-advanced-slider-161_c50368-bf .kb-advanced-slide-inner-wrap{padding-top:63px;}.kb-advanced-slider-161_c50368-bf .splide .splide__arrow, .kb-advanced-slider-161_c50368-bf .kb-slider-pause-button{color:#ee690c;}.kb-advanced-slider-161_c50368-bf .splide .splide__arrow:hover, .kb-advanced-slider-161_c50368-bf .kb-slider-pause-button:hover{color:#ee690c;}.kb-advanced-slider-161_c50368-bf .splide .splide__arrow:active, .kb-advanced-slider-161_c50368-bf .kb-slider-pause-button:active{color:#ee690c;}.kb-advanced-slider-161_c50368-bf .splide .splide__arrow, .kb-advanced-slider-161_c50368-bf .kb-slider-pause-button{background-color:rgba(0,0,0,0);}.kb-advanced-slider-161_c50368-bf .splide .splide__arrow:hover, .kb-advanced-slider-161_c50368-bf .kb-slider-pause-button:hover{background-color:rgba(0,0,0,0);}.kb-advanced-slider-161_c50368-bf .splide .splide__arrow:active, .kb-advanced-slider-161_c50368-bf .kb-slider-pause-button:active{background-color:rgba(0,0,0,0);}.kb-advanced-slider-161_c50368-bf .splide__pagination__page{opacity:1;}.kb-advanced-slider-161_c50368-bf .splide__pagination__page{background-color:#949494;}.kb-advanced-slider-161_c50368-bf .splide__pagination__page:hover{background-color:#949494;}.kb-advanced-slider-161_c50368-bf .splide__pagination__page.is-active{background-color:#ee690c;}.kb-advanced-slider-161_c50368-bf .splide__pagination__page{border-color:#ffffff;}.kb-advanced-slider-161_c50368-bf .splide__pagination__page:hover{border-color:#ffffff;}.kb-advanced-slider-161_c50368-bf .splide__pagination__page.is-active{border-color:#ffffff;}.kb-advanced-slider-161_c50368-bf .splide__pagination__page{border-width:2px;border-style:solid;}<\/style><div class=\"kb-advanced-slider kb-advanced-slider-161_c50368-bf services-testimonial-slider wp-block-kadence-slider\"><div class=\"kb-advanced-slider-inner-contain kb-adv-slider-html-version-2\"><div class=\"kb-blocks-advanced-carousel kt-blocks-carousel kt-carousel-container-dotstyle-custom\"><div class=\"kb-blocks-advanced-slider-init kb-slider-loading kb-blocks-slider kt-carousel-arrowstyle-custom kt-carousel-dotstyle-custom kb-slider-size-fixed kb-slider-type-slider kb-slider-ratio-12-5 kb-slider-group-arrow kb-slider-arrow-position-center kb-slider-tab-ratio-inherit kb-slider-mobile-ratio-inherit splide kb-splide  kb-slider-version-2\" aria-label=\"Slider content\" data-slider-center-mode=\"true\" data-slider-type=\"slider\" data-loop-type=\"loop\" data-columns-xxl=\"3\" data-columns-xl=\"3\" data-columns-md=\"3\" data-columns-sm=\"2\" data-columns-xs=\"1\" data-columns-ss=\"1\" data-slider-anim-speed=\"400\" data-slider-scroll=\"1\" data-slider-fade=\"false\" data-slider-arrows=\"true\" data-slider-dots=\"true\" data-slider-hover-pause=\"false\" data-slider-auto=\"false\"  data-dragging=\"true\" data-slider-speed=\"7000\" data-slider-gap=\"30\" data-slider-gap-tablet=\"30\" data-slider-gap-mobile=\"30\" data-slider-gap-unit=\"px\"><div class=\"splide__track\"><ul class=\"splide__list\">\n\n<li class=\"wp-block-kadence-slide kb-advanced-slide-item kb-slide-161_a67777-1a\"><div class=\"kb-advanced-slide\"><div class=\"kb-advanced-slide-inner-wrap\"><div class=\"kb-advanced-slide-inner\"><style>.wp-block-kadence-image.kb-image161_6f9aaf-3c:not(.kb-specificity-added):not(.kb-extra-specificity-added){margin-bottom:40px;}.kb-image161_6f9aaf-3c.kb-image-is-ratio-size, .kb-image161_6f9aaf-3c .kb-image-is-ratio-size{max-width:86px;width:100%;}.wp-block-kadence-column > .kt-inside-inner-col > .kb-image161_6f9aaf-3c.kb-image-is-ratio-size, .wp-block-kadence-column > .kt-inside-inner-col > .kb-image161_6f9aaf-3c .kb-image-is-ratio-size{align-self:unset;}.kb-image161_6f9aaf-3c figure{max-width:86px;}.kb-image161_6f9aaf-3c .image-is-svg, .kb-image161_6f9aaf-3c .image-is-svg img{width:100%;}.kb-image161_6f9aaf-3c .kb-image-has-overlay:after{opacity:0.3;}<\/style>\n<div class=\"wp-block-kadence-image kb-image161_6f9aaf-3c hide-on-print\"><figure class=\"aligncenter size-large image-is-svg\"><img decoding=\"async\" src=\"https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2025\/08\/testimonial-quote-ic.svg\" alt class=\"kb-img wp-image-90118\"><\/figure><\/div>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading161_d8f78e-a8, .wp-block-kadence-advancedheading.kt-adv-heading161_d8f78e-a8[data-kb-block=\"kb-adv-heading161_d8f78e-a8\"]{max-width:768px;margin-right:auto;margin-left:auto;margin-bottom:32px;text-align:center;font-size:2.5rem;line-height:1.2;font-style:normal;color:#1d3557;}.wp-block-kadence-advancedheading.kt-adv-heading161_d8f78e-a8 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading161_d8f78e-a8[data-kb-block=\"kb-adv-heading161_d8f78e-a8\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading161_d8f78e-a8 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading161_d8f78e-a8[data-kb-block=\"kb-adv-heading161_d8f78e-a8\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<p class=\"kt-adv-heading161_d8f78e-a8 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading161_d8f78e-a8\"><strong>Nationwide ranking for corporate investigations and white collar criminal defense.<\/strong><\/p>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading161_da7a29-c4, .wp-block-kadence-advancedheading.kt-adv-heading161_da7a29-c4[data-kb-block=\"kb-adv-heading161_da7a29-c4\"]{font-size:1.125rem;font-weight:600;font-style:normal;font-family:Inter;color:#1d3557;}.wp-block-kadence-advancedheading.kt-adv-heading161_da7a29-c4 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading161_da7a29-c4[data-kb-block=\"kb-adv-heading161_da7a29-c4\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading161_da7a29-c4 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading161_da7a29-c4[data-kb-block=\"kb-adv-heading161_da7a29-c4\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<p class=\"kt-adv-heading161_da7a29-c4 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading161_da7a29-c4\">\u2013 The Legal 500 U.S.<\/p>\n<\/div><\/div><\/div><\/li>\n\n\n\n<li class=\"wp-block-kadence-slide kb-advanced-slide-item kb-slide-161_9b7ab1-2b\"><div class=\"kb-advanced-slide\"><div class=\"kb-advanced-slide-inner-wrap\"><div class=\"kb-advanced-slide-inner\"><style>.wp-block-kadence-image.kb-image161_855abe-a4:not(.kb-specificity-added):not(.kb-extra-specificity-added){margin-bottom:40px;}.kb-image161_855abe-a4.kb-image-is-ratio-size, .kb-image161_855abe-a4 .kb-image-is-ratio-size{max-width:86px;width:100%;}.wp-block-kadence-column > .kt-inside-inner-col > .kb-image161_855abe-a4.kb-image-is-ratio-size, .wp-block-kadence-column > .kt-inside-inner-col > .kb-image161_855abe-a4 .kb-image-is-ratio-size{align-self:unset;}.kb-image161_855abe-a4 figure{max-width:86px;}.kb-image161_855abe-a4 .image-is-svg, .kb-image161_855abe-a4 .image-is-svg img{width:100%;}.kb-image161_855abe-a4 .kb-image-has-overlay:after{opacity:0.3;}<\/style>\n<div class=\"wp-block-kadence-image kb-image161_855abe-a4 hide-on-print\"><figure class=\"aligncenter size-large image-is-svg\"><img decoding=\"async\" src=\"https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2025\/08\/testimonial-quote-ic.svg\" alt=\"testimonial quote ic\" class=\"kb-img wp-image-90118\"><\/figure><\/div>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading161_f783ac-a5, .wp-block-kadence-advancedheading.kt-adv-heading161_f783ac-a5[data-kb-block=\"kb-adv-heading161_f783ac-a5\"]{max-width:768px;margin-right:auto;margin-left:auto;margin-bottom:32px;text-align:center;font-size:2.5rem;font-style:normal;color:#1d3557;}.wp-block-kadence-advancedheading.kt-adv-heading161_f783ac-a5 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading161_f783ac-a5[data-kb-block=\"kb-adv-heading161_f783ac-a5\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading161_f783ac-a5 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading161_f783ac-a5[data-kb-block=\"kb-adv-heading161_f783ac-a5\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<p class=\"kt-adv-heading161_f783ac-a5 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading161_f783ac-a5\"><strong>Nationwide ranking for corporate investigations and white collar criminal defense.<\/strong><\/p>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading161_ee6b03-bf, .wp-block-kadence-advancedheading.kt-adv-heading161_ee6b03-bf[data-kb-block=\"kb-adv-heading161_ee6b03-bf\"]{font-size:1.125rem;font-weight:600;font-style:normal;font-family:Inter;color:#1d3557;}.wp-block-kadence-advancedheading.kt-adv-heading161_ee6b03-bf mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading161_ee6b03-bf[data-kb-block=\"kb-adv-heading161_ee6b03-bf\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading161_ee6b03-bf img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading161_ee6b03-bf[data-kb-block=\"kb-adv-heading161_ee6b03-bf\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<p class=\"kt-adv-heading161_ee6b03-bf wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading161_ee6b03-bf\">\u2013 The Legal 500 U.S.<\/p>\n<\/div><\/div><\/div><\/li>\n\n\n\n<li class=\"wp-block-kadence-slide kb-advanced-slide-item kb-slide-161_8b6ad7-62\"><div class=\"kb-advanced-slide\"><div class=\"kb-advanced-slide-inner-wrap\"><div class=\"kb-advanced-slide-inner\"><style>.wp-block-kadence-image.kb-image161_7eed2b-6e:not(.kb-specificity-added):not(.kb-extra-specificity-added){margin-bottom:40px;}.kb-image161_7eed2b-6e.kb-image-is-ratio-size, .kb-image161_7eed2b-6e .kb-image-is-ratio-size{max-width:86px;width:100%;}.wp-block-kadence-column > .kt-inside-inner-col > .kb-image161_7eed2b-6e.kb-image-is-ratio-size, .wp-block-kadence-column > .kt-inside-inner-col > .kb-image161_7eed2b-6e .kb-image-is-ratio-size{align-self:unset;}.kb-image161_7eed2b-6e figure{max-width:86px;}.kb-image161_7eed2b-6e .image-is-svg, .kb-image161_7eed2b-6e .image-is-svg img{width:100%;}.kb-image161_7eed2b-6e .kb-image-has-overlay:after{opacity:0.3;}<\/style>\n<div class=\"wp-block-kadence-image kb-image161_7eed2b-6e hide-on-print\"><figure class=\"aligncenter size-large image-is-svg\"><img decoding=\"async\" src=\"https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2025\/08\/testimonial-quote-ic.svg\" alt=\"testimonial quote ic\" class=\"kb-img wp-image-90118\"><\/figure><\/div>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading161_4e15d0-26, .wp-block-kadence-advancedheading.kt-adv-heading161_4e15d0-26[data-kb-block=\"kb-adv-heading161_4e15d0-26\"]{max-width:768px;margin-right:auto;margin-left:auto;margin-bottom:32px;text-align:center;font-size:2.5rem;font-style:normal;color:#1d3557;}.wp-block-kadence-advancedheading.kt-adv-heading161_4e15d0-26 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading161_4e15d0-26[data-kb-block=\"kb-adv-heading161_4e15d0-26\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading161_4e15d0-26 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading161_4e15d0-26[data-kb-block=\"kb-adv-heading161_4e15d0-26\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<p class=\"kt-adv-heading161_4e15d0-26 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading161_4e15d0-26\"><strong>Nationwide ranking for corporate investigations and white collar criminal defense.<\/strong><\/p>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading161_5b0671-86, .wp-block-kadence-advancedheading.kt-adv-heading161_5b0671-86[data-kb-block=\"kb-adv-heading161_5b0671-86\"]{font-size:1.125rem;font-weight:600;font-style:normal;font-family:Inter;color:#1d3557;}.wp-block-kadence-advancedheading.kt-adv-heading161_5b0671-86 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading161_5b0671-86[data-kb-block=\"kb-adv-heading161_5b0671-86\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading161_5b0671-86 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading161_5b0671-86[data-kb-block=\"kb-adv-heading161_5b0671-86\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<p class=\"kt-adv-heading161_5b0671-86 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading161_5b0671-86\">\u2013 The Legal 500 U.S.<\/p>\n<\/div><\/div><\/div><\/li>\n\n<\/ul><\/div><\/div><\/div><\/div><\/div><\/div><\/div>\n\n<\/div><\/div>\n\n<style>.kb-row-layout-id161_76d9ae-1d > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id161_76d9ae-1d > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id161_76d9ae-1d > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);max-width:var(--wp--style--global--content-size);padding-top:64px;padding-bottom:64px;grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id161_76d9ae-1d > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id161_76d9ae-1d > .kt-row-column-wrap{padding-right:32px;padding-left:32px;grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id161_76d9ae-1d > .kt-row-column-wrap{padding-top:40px;padding-right:20px;padding-bottom:40px;padding-left:20px;grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id161_76d9ae-1d alignfull wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-1-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top kb-theme-content-width\">\n<style>.kadence-column161_2b5f68-08 > .kt-inside-inner-col{display:flex;}.kadence-column161_2b5f68-08 > .kt-inside-inner-col,.kadence-column161_2b5f68-08 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column161_2b5f68-08 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column161_2b5f68-08 > .kt-inside-inner-col{flex-direction:column;align-items:flex-start;}.kadence-column161_2b5f68-08 > .kt-inside-inner-col > .kb-image-is-ratio-size{align-self:stretch;}.kadence-column161_2b5f68-08 > .kt-inside-inner-col > .wp-block-kadence-advancedgallery{align-self:stretch;}.kadence-column161_2b5f68-08 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column161_2b5f68-08 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column161_2b5f68-08{position:relative;}@media all and (max-width: 1024px){.kadence-column161_2b5f68-08 > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:flex-start;}}@media all and (max-width: 767px){.kadence-column161_2b5f68-08 > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:flex-start;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column161_2b5f68-08\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading161_bebd24-54, .wp-block-kadence-advancedheading.kt-adv-heading161_bebd24-54[data-kb-block=\"kb-adv-heading161_bebd24-54\"]{margin-bottom:50px;font-size:3rem;font-weight:bold;font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading161_bebd24-54 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading161_bebd24-54[data-kb-block=\"kb-adv-heading161_bebd24-54\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading161_bebd24-54 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading161_bebd24-54[data-kb-block=\"kb-adv-heading161_bebd24-54\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<h2 class=\"kt-adv-heading161_bebd24-54 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading161_bebd24-54\">Senior Contacts<\/h2>\n\n\n<div style=\"padding-top:var(--wp--preset--spacing--10);padding-bottom:var(--wp--preset--spacing--20);\" class=\"wp-block-mgw-people-content-selector\" data-layout=\"featured-grid\"><div class=\"wp-block-mgw-people-content-selector__grid grid-posts grid-posts__2\">\n<article class=\"wp-block-mgw-people-card grid-card c-card c-card-people post-1216 people type-people status-publish hentry practice_tax-anti-corruption practice_tax-bsa-aml-counseling-defense practice_tax-banking-regulation-enforcement practice_tax-congressional-investigations practice_tax-financial-services-litigation practice_tax-fintech practice_tax-government-investigations-white-collar-litigation practice_tax-higher-education-enforcement-regulatory-counseling practice_tax-state-ag-investigations\">\n\n\t\t\t<div class=\"c-card-people__profile-img\">\n\t\t\t<a href=\"https:\/\/www.mcguirewoods.com\/people\/h\/jeffrey-m-hanna\/\" aria-label=\"Jeffrey M. Hanna\" tabindex=\"-1\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"300\" src=\"https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2023\/06\/hanna-jeff-1-300x300.jpg\" class=\"attachment-medium size-medium\" alt=\"Jeffrey Hanna\" srcset=\"https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2023\/06\/hanna-jeff-1-300x300.jpg 300w, https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2023\/06\/hanna-jeff-1-150x150.jpg 150w, https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2023\/06\/hanna-jeff-1-500x500.jpg 500w, https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2023\/06\/hanna-jeff-1.jpg 600w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>\t\t\t<\/a>\n\t\t<\/div>\n\t\n\t<div class=\"c-card-people__content exc-org\">\n\t\t<h3 class=\"c-card__title\">\n\t\t\t<a href=\"https:\/\/www.mcguirewoods.com\/people\/h\/jeffrey-m-hanna\/\">\n\t\t\t\tJeffrey M. Hanna\t\t\t<\/a>\n\t\t<\/h3>\n\n\t\t\t\t\t<p class=\"c-card-people__role\">\n\t\t\t\tPartner\t\t\t<\/p>\n\t\t\n\t\t\t<\/div>\n\n\t\n\t\t<div class=\"c-card-people__buttons\">\n\n\t\t\t\t\t\t\t<button type=\"button\" class=\"c-card-people__button js-people-email-button\" data-email=\"jhanna@mcguirewoods.com\" aria-label=\"Email Jeffrey M. Hanna\">\n\t\t\t\t\t<i class=\"icon icon-email\"><\/i>\n\t\t\t\t<\/button>\n\t\t\t\n\t\t\t<a href=\"?vcard=1216&amp;nonce=7d1c8d4a38\" class=\"c-card-people__button\" aria-label=\"Download Jeffrey M. Hanna vCard\">\n\t\t\t\t<i class=\"icon icon-card-profile\"><\/i>\n\t\t\t<\/a>\n\t\t<\/div>\n\n\t\n\t\n\t\t<div class=\"print-only\">\n\n\t\t\t\t\t\t\t<div>\n\t\t\t\t\t<a href=\"tel:+1-804-775-1001\" aria-label=\"Call Jeffrey M. Hanna\">\n\t\t\t\t\t\tT: +1 804 775 1001\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t\t<div>\n\t\t\t\t\t<a href=\"mailto:jhanna@mcguirewoods.com\" aria-label=\"Email Jeffrey M. Hanna\">\n\t\t\t\t\t\tjhanna@mcguirewoods.com\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\n\t\n<\/article>\n\n<article class=\"wp-block-mgw-people-card grid-card c-card c-card-people post-1117 people type-people status-publish hentry practice_tax-international-dispute-resolution practice_tax-bsa-aml-counseling-defense practice_tax-securities-enforcement practice_tax-government-investigations-white-collar-litigation practice_tax-banking-regulation-enforcement practice_tax-anti-corruption practice_tax-crisis-management-incident-response\">\n\n\t\t\t<div class=\"c-card-people__profile-img\">\n\t\t\t<a href=\"https:\/\/www.mcguirewoods.com\/people\/c\/jason-h-cowley\/\" aria-label=\"Jason H. Cowley\" tabindex=\"-1\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"300\" src=\"https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2023\/06\/cowley_jason-761f3db8-f70e-4ef1-b955-ef10b50037e9-300x300.jpg\" class=\"attachment-medium size-medium\" alt=\"\" srcset=\"https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2023\/06\/cowley_jason-761f3db8-f70e-4ef1-b955-ef10b50037e9-300x300.jpg 300w, https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2023\/06\/cowley_jason-761f3db8-f70e-4ef1-b955-ef10b50037e9-150x150.jpg 150w, https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2023\/06\/cowley_jason-761f3db8-f70e-4ef1-b955-ef10b50037e9-500x500.jpg 500w, https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2023\/06\/cowley_jason-761f3db8-f70e-4ef1-b955-ef10b50037e9.jpg 600w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>\t\t\t<\/a>\n\t\t<\/div>\n\t\n\t<div class=\"c-card-people__content exc-org\">\n\t\t<h3 class=\"c-card__title\">\n\t\t\t<a href=\"https:\/\/www.mcguirewoods.com\/people\/c\/jason-h-cowley\/\">\n\t\t\t\tJason H. Cowley\t\t\t<\/a>\n\t\t<\/h3>\n\n\t\t\t\t\t<p class=\"c-card-people__role\">\n\t\t\t\tPartner\t\t\t<\/p>\n\t\t\n\t\t\t<\/div>\n\n\t\n\t\t<div class=\"c-card-people__buttons\">\n\n\t\t\t\t\t\t\t<button type=\"button\" class=\"c-card-people__button js-people-email-button\" data-email=\"jcowley@mcguirewoods.com\" aria-label=\"Email Jason H. Cowley\">\n\t\t\t\t\t<i class=\"icon icon-email\"><\/i>\n\t\t\t\t<\/button>\n\t\t\t\n\t\t\t<a href=\"?vcard=1117&amp;nonce=7d1c8d4a38\" class=\"c-card-people__button\" aria-label=\"Download Jason H. Cowley vCard\">\n\t\t\t\t<i class=\"icon icon-card-profile\"><\/i>\n\t\t\t<\/a>\n\t\t<\/div>\n\n\t\n\t\n\t\t<div class=\"print-only\">\n\n\t\t\t\t\t\t\t<div>\n\t\t\t\t\t<a href=\"tel:+1-212-548-2138\" aria-label=\"Call Jason H. Cowley\">\n\t\t\t\t\t\tT: +1 212 548 2138\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t\t<div>\n\t\t\t\t\t<a href=\"mailto:jcowley@mcguirewoods.com\" aria-label=\"Email Jason H. Cowley\">\n\t\t\t\t\t\tjcowley@mcguirewoods.com\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\n\t\n<\/article>\n\n<article class=\"wp-block-mgw-people-card grid-card c-card c-card-people post-494 people type-people status-publish hentry practice_tax-congressional-investigations practice_tax-bsa-aml-counseling-defense practice_tax-state-ag-investigations practice_tax-political-campaign-finance practice_tax-false-claims-act-investigations practice_tax-trials practice_tax-environmental-enforcement practice_tax-educational-institutions-investigations practice_tax-government-investigations-white-collar-litigation practice_tax-virginia-appellate-litigation practice_tax-appeals-issues practice_tax-anti-corruption practice_tax-pfas-emerging-contaminants practice_tax-crisis-management-incident-response practice_tax-consumer-financial-services-regulation\">\n\n\t\t\t<div class=\"c-card-people__profile-img\">\n\t\t\t<a href=\"https:\/\/www.mcguirewoods.com\/people\/a\/john-d-adams\/\" aria-label=\"John D. Adams\" tabindex=\"-1\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"300\" src=\"https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2023\/06\/adams-john-300x300.jpg\" class=\"attachment-medium size-medium\" alt=\"John Adams\" srcset=\"https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2023\/06\/adams-john-300x300.jpg 300w, https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2023\/06\/adams-john-150x150.jpg 150w, https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2023\/06\/adams-john-500x500.jpg 500w, https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2023\/06\/adams-john.jpg 600w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>\t\t\t<\/a>\n\t\t<\/div>\n\t\n\t<div class=\"c-card-people__content exc-org\">\n\t\t<h3 class=\"c-card__title\">\n\t\t\t<a href=\"https:\/\/www.mcguirewoods.com\/people\/a\/john-d-adams\/\">\n\t\t\t\tJohn D. Adams\t\t\t<\/a>\n\t\t<\/h3>\n\n\t\t\t\t\t<p class=\"c-card-people__role\">\n\t\t\t\tPartner\t\t\t<\/p>\n\t\t\n\t\t\t<\/div>\n\n\t\n\t\t<div class=\"c-card-people__buttons\">\n\n\t\t\t\t\t\t\t<button type=\"button\" class=\"c-card-people__button js-people-email-button\" data-email=\"jadams@mcguirewoods.com\" aria-label=\"Email John D. Adams\">\n\t\t\t\t\t<i class=\"icon icon-email\"><\/i>\n\t\t\t\t<\/button>\n\t\t\t\n\t\t\t<a href=\"?vcard=494&amp;nonce=7d1c8d4a38\" class=\"c-card-people__button\" aria-label=\"Download John D. Adams vCard\">\n\t\t\t\t<i class=\"icon icon-card-profile\"><\/i>\n\t\t\t<\/a>\n\t\t<\/div>\n\n\t\n\t\n\t\t<div class=\"print-only\">\n\n\t\t\t\t\t\t\t<div>\n\t\t\t\t\t<a href=\"tel:+1-804-775-4744\" aria-label=\"Call John D. Adams\">\n\t\t\t\t\t\tT: +1 804 775 4744\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t\t<div>\n\t\t\t\t\t<a href=\"mailto:jadams@mcguirewoods.com\" aria-label=\"Email John D. 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Baur\t\t\t<\/a>\n\t\t<\/h3>\n\n\t\t\t\t\t<p class=\"c-card-people__role\">\n\t\t\t\tPartner\t\t\t<\/p>\n\t\t\n\t\t\t<\/div>\n\n\t\n\t\t<div class=\"c-card-people__buttons\">\n\n\t\t\t\t\t\t\t<button type=\"button\" class=\"c-card-people__button js-people-email-button\" data-email=\"ebaur@mcguirewoods.com\" aria-label=\"Email Elissa N. Baur\">\n\t\t\t\t\t<i class=\"icon icon-email\"><\/i>\n\t\t\t\t<\/button>\n\t\t\t\n\t\t\t<a href=\"?vcard=541&amp;nonce=7d1c8d4a38\" class=\"c-card-people__button\" aria-label=\"Download Elissa N. Baur vCard\">\n\t\t\t\t<i class=\"icon icon-card-profile\"><\/i>\n\t\t\t<\/a>\n\t\t<\/div>\n\n\t\n\t\n\t\t<div class=\"print-only\">\n\n\t\t\t\t\t\t\t<div>\n\t\t\t\t\t<a href=\"tel:+1-804-775-1140\" aria-label=\"Call Elissa N. Baur\">\n\t\t\t\t\t\tT: +1 804 775 1140\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t\t<div>\n\t\t\t\t\t<a href=\"mailto:ebaur@mcguirewoods.com\" aria-label=\"Email Elissa N. 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