Investor-State Law Guide

People Profiles Nikhil V. Gore

Nikhil V. Gore


Nikhil V. Gore advises financial institutions and global corporations in cross-border disputes, and domestic and international investigations and enforcement actions.

He has represented major U.S. and foreign banks in civil and criminal enforcement matters relating to the Bank Secrecy Act (BSA), the federal criminal anti-money laundering (AML) statutes, and a wide range of governance, control framework, safety and soundness, and consumer and fair lending issues. He also counsels clients on BSA/AML regulations, and the structure and functioning of their control, compliance, and audit frameworks.

In his disputes practice, Nikhil has handled financial, commercial, and treaty-based arbitrations spanning Asia, Eastern Europe, North America, the Middle East, and Africa. He has experience under the DIFC-LCIA, ICC, ICSID, SIAC, and UNCITRAL rules, as well as before UNCLOS Annex VII tribunals and the International Tribunal for the Law of the Sea.

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  • United States
  • District of Columbia
  • Massachusetts
  • New York
  • English

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