Photo of Tatiana R. Martins

Ms. Martins has extensive experience representing clients in white-collar criminal defense matters, including government enforcement actions, matters involving the Foreign Corrupt Practices Act and internal investigations. She rejoined Davis Polk in 2018 from the U.S. Attorney’s Office for the Southern District of New York, where she most recently served as Chief of the Public Corruption Unit. She was previously Deputy Chief of that unit and served as an Assistant U.S. Attorney for several years. In her role as Chief of Public Corruption, Ms. Martins led a team of over 20 prosecutors and other professionals responsible for investigating and prosecuting a wide range of domestic and foreign corruption offenses and frauds against the government. [Full Bio]

The Anti-Money Laundering Act of 2020 implements the most extensive revisions to anti-money laundering law since the USA PATRIOT Act of 2001. The changes will affect both traditional financial institutions and FinTechs, including a new beneficial ownership provision that requires shell companies to submit ownership information to a non-public FinCEN
Continue Reading The Anti-Money Laundering Act of 2020 – Key Takeaways