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Dechert

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Dechert is a global law firm focused on sectors with the greatest complexities, legal intricacies and highest regulatory demands. We excel in delivering practical commercial judgment and deep legal expertise for high-stakes matters. In an increasingly challenging environment, clients look to us to serve them in ways that are faster, sharper and leaner without compromising excellence. We are relentless in serving our clients – delivering the best of the firm to them with entrepreneurial energy and seamless collaboration in a way that is distinctively Dechert.
Industry Role:
ServiceProvider
Service/Specialty:
Compliance
Lawyer
Accounting
Investment Types Serviced:
HedgeFund
PrivateEquity
VentureCapital
RealEstate
Company Posts & Updates
UK AML Risks From Cannabis Investments  
3yrs ago Cannabis Matthew Banham #Announcement
Office Locations
# Location Address
1. Almaty, Kazakhstan Dostyk Ave 44, Almaty 050500, Kazakhstan
2. Boston, MA, US One International Place, 100 Oliver St #720, Boston, MA 02110, United States
3. Bruxelles, Bruxelles, Belgium Avenue Louise 480, 1050 Bruxelles, Belgium
4. Charlotte, NC, US 100 N Tryon St #4000, Charlotte, NC 28202, USA
5. Costa Mesa, CA, US 650 Town Center Dr #700, Costa Mesa, CA 92626, USA
6. Dubai, Dubai, United Arab Emirates Precinct Building 2 - towards DIFC Parking - Dubai - United Arab Emirates
7. Dublin 1, County Dublin, Ireland 3 George's Dock, International Financial Services Centre, Dublin, D01 X5X0, Ireland
8. Dublin 1, County Dublin, Ireland Northside, Dublin 1, Co. Dublin, D01 X5X0, Ireland
9. Frankfurt am Main, HE, Germany Friedrich-Ebert-Anlage 35/Tower 185, 60327 Frankfurt am Main, Germany
10. Hartford, CT, US 90 State House Square, Hartford, CT 06161, USA
Executives and Employees
# Contact Info Location
1.
Matthew Banham
Partner
                                                                Matthew Banham specialises in financial crime and regulatory enforcement investigations. His rare combination of experience gained from working in-house in the financial service industry, as well a...
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    London, England, GB
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