Daniel
Silva
Daniel C. Silva is a shareholder at Buchalter, where he represents businesses and individuals in criminal, civil, and regulatory matters, specializing in complex financial crimes, enforcement actions, litigation, and advising financial institutions with AML compliance, internal investigations, payments, and digital currencies. After spending a decade prosecuting financial crimes and AML violations at the US Attorney’s Office in San Diego, he moved in-house as global risk counsel at a fintech startup. Danny has vast experience with federal and state law enforcement, financial regulators, attorneys-general investigations, and regulatory examinations. In addition to his law degree, Danny earned an LL.M. in Taxation and an MBA with a concentration in international business.