DLA Piper

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Today: 9:00 am - 5:00 pm

19 Years

in Business

(650) 687-1250Call Visit WebsiteVisit Website Map & DirectionsDirections2000 University AveEast Palo Alto, CA 94303 Write a ReviewWrite Review

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Hours

Regular Hours

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

DLA Piper

Criminal Law

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.

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More Info

General Info

With more than 3,500 professionals in over 65 offices worldwide, DLA Piper LLP is one of the world s largest law firms. It maintains operations in the United States, Asia, Europe and the Middle East. The firm serves various Fortune 500 and emerging technology companies. DLA Piper s practice areas include corporate, finance, employment, intellectual property, real estate and taxation law. It also represents clients in matters related to pensions, employee benefits, franchise, litigation, arbitration, and regulatory and government affairs. The firm serves the financial, hospitality, energy, defense, transportation, insurance and life sciences sectors. DLA Piper has a work force of nearly 8,000 employees in more than 25 countries.

Email

Email Business

Extra Phones

Phone: (650) 833-2000

Phone: (650) 687-1104

Payment method

cash, check, jcb, visa

AKA

DLA Piper LLP

Other Link

http://www.dlapiper.com

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