Betty Santangelo focuses her practice on white-collar criminal defence and securities/bank enforcement. A former Assistant U.S. Attorney for the Southern District of New York, her practice includes representing financial institutions (banks, broker-dealers, mutual funds, FCMs, insurance companies, investment advisers, hedge funds, private equity funds and crypto firms), other corporate entities and individuals in matters brought by the U.S. Attorneys’ offices and by the various regulatory agencies. Betty also has significant experience conducting internal investigations and has served as an independent consultant for SEC enforcement matters. Prior to joining SRZ, Betty served as First Vice…
"Betty is the foremost expert in the country on money laundering advice and defence"
"She is a terrific lawyer and the most highly respected in her area"