Global Investigations Review - The law and practice of international investigations

Elizabeth  Davy

Elizabeth Davy

Beth Davy is a partner in the financial services and financial services litigation and investigations groups and is co-head of the AML and sanctions enforcement and compliance group. Her practice focuses on bank regulation and supervision, regulatory enforcement matters and internal investigations. Ms Davy is widely recognised as a leading expert in the areas of anti-money laundering and Office of Foreign Assets Control sanctions compliance and enforcement. She has represented numerous financial institutions in high-profile global investigations involving multiple US government agencies, as well as public and non-public regulatory enforcement matters. Ms Davy has worked with trade associations and industry representatives on establishment of industry standards and guidelines in the anti-money laundering and sanctions compliance area and in the evolution of heightened transparency in the international payments system. Ms Davy served as a senior officer of the Federal Reserve Bank of New York’s legal department and bank supervision group involved in regulatory and enforcement matters. While at the Federal Reserve, Ms Davy served as secretary to the financial markets lawyers group.