Ty D. Greenberg photo
Ty D. Greenberg
Analyst
Washington DC
1919 M Street, NW
Washington, DC 20036
+1 202 664 1976
Washington DC
1919 M Street, NW
Washington, DC 20036
+1 202 664 1976

 

Ty D. Greenberg focuses on government enforcement defense matters and offensive investigations. Mr. Greenberg routinely provides research and analysis in high-profile investigations stemming from alleged sanctions or export violations, digital currency fraud, collusion, manipulation and abuse in financial markets, money laundering, and tax evasion. He has also assisted with conducting legal research on methods for obtaining cross-border evidence, specifically in connection with the firm’s defense of a European financial institution alleged to have facilitated money-laundering or terrorist financing in violation of U.S. sanctions.

Mr. Greenberg received his BA from Georgetown University.

Education

  • Georgetown University, BA

Languages

  • Spanish

 

Credentials

Education

  • Georgetown University, BA

Languages

  • Spanish