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Testimonial
"My practice focuses on bank regulatory, transactional and compliance matters for clients like financial institutions, private funds, and other companies. I have a particular focus on anti-money laundering and sanctions."
Overview
Zila's practice focuses on counselling domestic and foreign clients on the regulations and guidance of the federal financial regulators, particularly the banking agencies, and assisting in the development and implementation of effective compliance solutions. Zila has experience assisting financial institutions in identifying and addressing legal, supervisory and reputational issues in connection with transactions, government inquiries and internal investigations. She also advises clients on issues related to financial regulatory reform, assisting in their participation in the rule-making process and outreach to domestic regulatory authorities and international standard-setting bodies.Loading component...
Education and Qualifications
Ms. Acosta-Grimes received a J.D. from Columbia Law School in 2015. She was a Harlan Fiske Stone Scholar and an article editor for the Columbia Law Review. She received a B.A. from Columbia College at Columbia University in 2011.
State Admissions:
New York