Kyle R. Freeny, a competent trial lawyer and previous federal district attorney for the Unique Counsel’s Workplace and the Department of Justice (DOJ), Lawbreaker Department’s Cash Laundering and Property Healing Area (MLARS), focuses her practice on clerical criminal defense, federal government and internal examinations, and anti-money laundering (AML) and worldwide corruption matters.
Kyle was among 19 district attorneys picked by Robert S. Mueller III to carry out the prominent examination into supposed Russian election disturbance, coordination in between Russian authorities and the Trump project, and associated matters. As Assistant Unique Counsel, Kyle played a lead function in federal tax and bank scams examinations, along with a cash laundering examination into the financing of Russian intelligence cyber invasions throughout the 2016 Presidential election utilizing cryptocurrency.
While at the Department of Justice, Kyle was associated with examinations associating with significant worldwide cash laundering and corruption matters, consisting of matters including the Bank Secrecy Act (BSA), Foreign Corrupt Practices Act (FCPA), and foreign banking and corruption laws designated as predicates to U.S. cash laundering charges. Kyle has substantial experience managing cross-border concerns and collaborating with foreign police authorities and U.S. and foreign regulators on complicated multinational monetary cases.
Kyle has actually likewise represented lots of federal firms in prominent lawsuits, consisting of the Workplace of Foreign Assets Control (OFAC), the Department of Defense, and the Federal Funding Bank. Kyle has actually appeared before federal high court throughout the nation.
â¡ Confessed in California. Practice in the District of Columbia restricted to matters and procedures before Federal courts and Agencies.