Nikhil V. Gore

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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