Khalil Maalouf is active in the areas of banking regulation, supervision and enforcement and has represented clients on complex cross-border compliance and enforcement matters, including the resolution of administrative and enforcement proceedings involving federal and state regulatory agencies and prosecutors.
- J.D., University of Michigan, 2007 (cum laude; Note Editor, Michigan Law Review; Contributing Editor, Michigan Journal of International Law)
- A.B., Duke University, 2001 (with distinction in Economics)
- New York
- District of Columbia
Khalil N. Maalouf
Counsel, Financial Institutions Regulation and Enforcementkhalil.firstname.lastname@example.org