Daniel Silva

Shareholder at Buchalter, APC

Speaker

Daniel C. Silva is a shareholder at Buchalter, where he represents businesses and individuals in criminal, civil, and regulatory matters, specializing in 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 was global risk counsel at a fintech startup. In addition to his law degree, Danny earned an LL.M. in Taxation and an MBA with a concentration in international business.