Important factors to consider in residence planning
Russell Scarcella is a Director for the firm’s Investigative Due Diligence and Business Intelligence practice. He brings nearly 20 years of legal and risk management consulting experience assisting clients in developing and implementing due diligence and operational risk programs. He has provided domestic and cross-border investigative due diligence consulting services, with a specific focus on emerging and frontier markets, to commercial and investment banks, private equity and other alternative asset firms, law firms, governments and corporations.
Russell has designed and executed investigative due diligence programs to address Foreign Corrupt Practices Act (FCPA) and other anti-bribery regulatory compliance requirements, anti-money laundering (AML) and know-your-customer (KYC) obligations, employee misconduct and embezzlement, pre-investment and M&A transactions, and risk control in franchising, global expansion and the crowd-funding space.
New York Licensed Attorney
New Jersey Licensed Attorney
U.S. District Court for the Eastern, Southern and Northern Districts of New York
U.S. District Court for the District of New Jersey
J.D., Brooklyn Law School
B.A., Criminal Justice, University of Florida