DLA Piper

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Today: 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.

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General Info: DLA Piper, a part of the DLA Piper Group, is a law firm with more than 1,000 professionals and over 20 office locations in the United States. The firm s practice area includes intellectual property, real estate, taxation, finance and corporate law. It serves the aviation, defense, banking, hospitality, transportation, life science, technology and media sectors. DLA Piper also handles matters related to international arbitration, product liability, and regulatory and government affairs. The firm s clients include various Fortune 50 companies, emerging businesses and professional firms. In addition, DLA Piper deals in issues related to antitrust, alternative asset management, health care, and trust and estates.
BBB Rating: A+
BBB Rating and Accreditation information may be delayed up to a week.
Extra Phones: TollFree: (877) 735-2990
Neighborhoods: South of Market, Southeast San Francisco
AKA: Dla Piper Llp
Other Link: http://www.dlapiper.com
Categories: Attorneys, Criminal Law Attorneys, Legal Service Plans

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Phone: (415) 836-2500

Address: 555 Mission St Ste 2400, San Francisco, CA 94105