Amanda Raad
Ropes & Gray LLPWith notable strength in cross-border AML matters, Ropes & Gray handles compliance and due diligence matters as well as investigations for clients in the financial services, private equity, pharma, and tech sectors. Amanda Raad leads the team and is dual-qualified in the US and the UK; Raad has a broad practice encompassing internal investigations, criminal enforcement and regulatory matters, and compliance issues. The US-qualified Sean Seelinger is another key member of the team and takes point on cross-border anti-corruption and AML investigations. Paige Berges left the team in April 2024.
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Key clients
- Next Alt S.à r.l. (parent of Altice Group)
Work highlights
- Acting as global counsel to a personal holding company Next Alt S.à r.l, coordinating and overseeing a multijurisdictional investigation regarding allegations of orchestrating a complex ring of fraud, money laundering, and tax evasion through compromised client suppliers.
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Amanda Raad