Allison Raley couples her technical knowledge and trial experience with a sophisticated understanding of regulatory compliance to provide strategic counsel to corporate and financial institution clients on all matters of litigation, international and national regulatory compliance and financial needs. She is a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Global Sanctions Specialist (CGSS) making her one of only a few private practice attorneys in the United States to have achieved both designations. Her years of experience as a courtroom litigator, working on commercial litigation, banking, multi-district litigation, bankruptcy, international arbitrations, contract disputes and construction matters, along with her skills conducting corporate fraud investigations give her the distinct ability to proficiently consult on banking fraud matters. Allison’s confidence, creativity and drive come from years spent competing on the golf course, eventually becoming a collegiate golfer and NCAA Academic All-American, and being a concert pianist and vocal performer. Performing under pressure is second nature and allows her to navigate any courtroom, boardroom or business dispute with ease. Clients would describe her as exceptionally responsive, creative in her ability to distil complex problems into a manageable plan of attack, compassionate, and not a bad pick for an upcoming scramble tournament. When not at work, Allison enjoys spending time with her beautiful identical twin daughters and their opinionated Cardigan Corgi Barnabas.