DLA Piper LLC (US)

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Today: 9:00 am - 5:00 pm

Tomorrow: 9:00 am - 5:00 pm

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Hours

Regular Hours

Mon - Fri:	9:00 am - 5:00 pm

Money Laundering
Relevant information as required by Know Your Client and/or Anti-Money Laundering regulations and as part of our client intake procedures. This may possibly include evidence of source of funds, at the outset of and possibly from time to time throughout our relationship with clients, which we may request and/or obtain from third party sources. The sources for such verification may comprise documentation which we request from you or through the use of online sources or both.

Provided by

Extra Phones: Fax: (202) 799-5000
Services/Products: Federal Affairs and Legislative, Real Estate, Franchise and Distribution, Environmental, Antitrust, Litigation, Communications, Intellectual Property, E-Commerce and Privacy, Government Contracts, Corporate and Securities, Venture Capital and Emerging Companies, Biosciences, Labor and Employment, International Commerce and Litigation, and White Collar
Payment method: cash, check
Neighborhoods: Downtown-Penn Quarter-Chinatown, Northwest Washington, Penn Quarter
AKA: DLA Piper
Other Link: https://www.dlapiper.com/en/us/locations/washington-dc
Categories: Attorneys, Criminal Law Attorneys, Legal Service Plans

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Phone: (202) 799-4000

Address: 500 8th St NW, Washington, DC 20004