Corporate INTL: global business, legal and finance intelligence
Bank of America Fined: Inside the $1.21bn AML and Sanctions Penalties
Bank of America has been fined more than $1.21bn by FinCEN, the OCC and OFAC for anti-money laundering and sanctions failures, after admitting willful Bank Secrecy Act violations. We explain what the consent order found, how the penalties add up, the undertakings to 2028 and what compliance teams should do now.
A directory built on 20 years of recommendations
Search by country, specialism and practice area to find a proven, recommended expert. Drawn from the same research that informs our annual awards.
A selection of member firms
Albrecht Langhart
Blum&Grob Attorneys at Law Ltd, SwitzerlandCorporate“Businesses, and the people who own and run them, are a major pillar of the economy, and an extremely important part of o…”
Profile
Christian Toms
Brown Rudnick LLP, United KingdomDispute Resolution“Brown Rudnick is highly experienced and effective in handling large, complex disputes, often cross-border, including in…”
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Aaron Yu
Zhong Lun Law Firm, ChinaDispute Resolution“Aaron Yu is a non-equity partner of Zhong Lun, one of the largest full-service firm in China. His practice focuses on co…”
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Albert Togut
Togut, Segal & Segal LLP, USABankruptcy“A highly respected “dean” of the bankruptcy bar and one of the most accomplished restructuring attorneys of our time, Al…”
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Andrew Bates
Dillion Eustace, Republic of IrelandInsurance & Business“Dillon Eustace is one of Ireland’s leading law firms focusing on financial services, banking and capital markets, corpor…”
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Austin Demajo
Grant Thornton Malta, MaltaTax“Founded in 1975, the Malta firm became a Grant Thornton member firm in 1991. We have been building our momentum for over…”
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Bahram N. Vakil
AZB & Partners, IndiaEnergy, Environment & Resources“Bahram N Vakil: Co-Founding and Senior Partner One of the founding partners of AZB & Partners, Bahram N. Vakil is amongs…”
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Fahad AlDehais AlMalki
SuhailPartners LLP, Saudi ArabiaCapital Markets“Fahad AlDehais AlMalki is the Managing and Founding Partner of SuhailPartners LLP. Fahad is a Chambers and Partners Capi…”
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Across the profession, today
How to Become Non Resident for UK Tax: SRT Tests, Split Year and Exit Planning
How to become non resident for UK tax: the statutory residence test day counts and ties, split year treatment, the five-year return rule, treaty tie-breakers and exit filings, plus what the UAE, Portugal, Italy and Spain tax, ahead of the 28 October Budget.
Branch vs Subsidiary: Liability, Tax and Set-Up When Expanding Abroad
How to Register a Trademark Internationally: Madrid, EU and UK Routes, Fees and China Risks
How to Enforce a Foreign Judgment: UK, EU and US Routes, Costs and Timelines
MiCA Licence Requirements: Who Needs a CASP Licence, Capital, Timelines and Passporting
Vanuatu Citizenship by Investment Cost: Official Fees, EU and UK Visa Limits and Risks
Vanuatu's citizenship by investment programme still starts at USD 130,000, but its passport now needs visas for the Schengen area and the UK, and investor citizens cannot vote. We set out the official fees, realistic all-in costs, the process, the risks and how Vanuatu compares with the Caribbean programmes and Malta's former route.
How Does Ofcom Enforce the Online Safety Act? Inside the Meta Instagram Instants Investigation
2027 - 20th edition. Our Winners will be announced publicly in February 2027.
Corporate INTL's annual awards mark excellence for the world's leading lawyers, advisers and financiers globally. Running since 2008, they are independently judged to ensure the very best lawyers, advisers and financiers are chosen for each category.
Featured advisers
“Darren is an international award winning, commercial disputes lawyer. He has 21 years of experience providing advice and representation in significant and high profile commercial disputes, Royal commissions and inquiries across a wide…”
“Hendrik Viaene focuses his practice on competition law, regulated markets and regulatory law. He advises clients across a wide range of related issues including state aid, cartels, licensing agreements, merger filings, M&A negotiations,…”
“Ji Pyoung Kim is an attorney at Kim & Chang’s Mergers & Acquisitions, Private Equity, Corporate Governance, Banking, Securities, Insolvency & Restructuring and Capital Markets Practices. Mr Kim’s primary areas of focus include corporate…”
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