Elizabeth_Davy

Elizabeth Davy

Partner, Sullivan & Cromwell

Ms. Davy is a partner in the Financial Services and Financial Services Litigation and Investigations Groups and is co-head of the AML & Sanctions Enforcement and Compliance Group. Her practice focuses on bank regulation and supervision, regulatory enforcement matters and internal investigations.

Ms. Davy is widely recognized as a leading expert in the areas of anti-money laundering and OFAC sanctions compliance and enforcement. She has represented numerous financial institutions in high profile global investigations involving multiple U.S. government agencies, as well as public and non-public regulatory enforcement matters.


Appearances