
Daniel Shlayen
Analyst
Daniel Shlayen, under the supervision of the firm’s lawyers, provides support on matters involving government enforcement defense and international judgement enforcement. His recent matters include assisting with the representation of an Asia-based business executive in a multijurisdictional investigation involving allegations of fraud, bribery, and money laundering and a Swiss-based Russian national in a multijurisdictional investigation implicating BVI and UAE law. Mr. Shlayen received his BS from Georgetown University.
Education
- Georgetown University, BS
Languages
- Russian
Credentials
Education
- Georgetown University, BS
Languages
- Russian