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Biography

Benjamin Hutten provides compliance, investigation and defense services to a wide range of foreign and domestic financial institutions, fintechs, corporations, and individuals with a focus on international sanctions administered by the Office of Foreign Assets Control (OFAC) and anti-money-laundering (AML) laws. He also provides strategic advice to money transmitters, digital asset service providers and other financial institutions to help them identify and obtain the state and federal licenses necessary to conduct their desired operations.

FULL BIO ON ORRICK.COM »

Webcasts & Speaking Engagements

In The News

Publications

Awards and Recognitions

Awards & Recognitions

  • Best Lawyers One to Watch 2022: Banking and Finance Law
  • Best Lawyers One to Watch 2021: Banking and Finance Law
  • Super Lawyers Rising Star 2018-2020: New York Metro: Banking