Dainia Jabaji - Winston & Strawn LLP

In the intricate and ever-evolving landscape of global finance, international trade, and government regulations, having a legal expert who can skillfully guide you through complex investigations, enforcement actions, and compliance challenges is essential. For individuals, financial institutions, and multinational corporations operating within or dealing with the United States, especially from the critical vantage point of Washington D.C., the need for specialized counsel is particularly acute. Dainia Jabaji, Of Counsel at Winston & Strawn LLP, stands out as a highly experienced and knowledgeable lawyer focusing her practice on these demanding areas.

Dainia’s practice is deeply rooted in white collar defense, financial regulatory matters, and international trade. She leverages over a decade of experience, including significant time leading regulatory investigations at a global financial institution, to offer practical and valuable assistance to clients. Her expertise is critical for those navigating the complexities of Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT), the Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) sanctions. In a city where policy and regulation converge, Dainia Jabaji provides the nuanced legal insight required to identify, understand, and effectively address regulatory concerns. This article aims to provide a clear, engaging, and informative overview of Dainia Jabaji’s practice at Winston & Strawn LLP, highlighting her location, specialized services, unique features, and why she is a suitable choice for those seeking high-level legal counsel in the District of Columbia.

Her approach involves working with clients to develop robust compliance programs, conduct thorough internal investigations, and represent them before various government regulators and agencies, including OFAC, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), and the U.S. Department of Justice. For anyone facing the complexities of financial crime compliance or government investigations in Washington D.C., Dainia Jabaji offers a crucial blend of legal acumen and practical, real-world experience.

Dainia Jabaji practices at the Washington D.C. office of Winston & Strawn LLP, a prestigious international law firm. The office is conveniently located at 1901 L St NW, Washington, DC 20036, USA. This address places her within a prime commercial and legal district, making it easily accessible for clients located throughout the District of Columbia and those traveling from out of town.

The 1901 L Street NW location is situated in the heart of downtown Washington D.C., known for its concentration of law firms, businesses, and lobbying groups. This central position offers excellent connectivity via public transportation. The office is just a short walk from several Metro stations, including Farragut North (Red Line) and Farragut West (Orange, Blue, and Silver Lines), providing direct access from various parts of the city and surrounding suburbs in Maryland and Virginia. Numerous bus routes also traverse the L Street corridor, adding to the convenience for clients utilizing public transit.

For those who prefer to drive, while street parking can be limited in the immediate vicinity, there are multiple commercial parking garages available within a few blocks of the office. The building itself is a modern professional space, designed to accommodate high-level legal consultations and collaborations, ensuring a comfortable and discreet environment for clients. This strategic and accessible location underscores Winston & Strawn LLP's commitment to serving its diverse clientele in the nation's capital effectively.

Dainia Jabaji specializes in a focused range of complex legal services, primarily within the realms of white collar, financial regulatory, and international trade law. Her expertise is critical for entities and individuals navigating the strictures of global financial compliance and government oversight.

• White Collar Defense & Government Investigations: Representing clients in significant federal investigations initiated by the U.S. Department of Justice and other law enforcement agencies. This includes responding to grand jury subpoenas related to financial crimes.

• Financial Regulatory Compliance: Providing comprehensive counseling and investigation services to U.S. and international financial institutions, Fintech companies, and other non-financial entities. This involves guiding clients on compliance with evolving complex regulations.

• Anti-Money Laundering (AML) & Countering the Financing of Terrorism (CFT): Advising clients on compliance with the Bank Secrecy Act (BSA) and other AML laws and regulations. This includes developing and implementing policies and procedures, conducting AML assessments, and providing proactive counseling.

• U.S. Economic Sanctions & OFAC Compliance: Guiding clients through U.S. economic sanctions imposed by the Office of Foreign Assets Control (OFAC). This includes assisting with disclosures, petitions, license applications, and defending against enforcement actions.

• Internal Investigations: Conducting thorough internal investigations for financial institutions and other clients to identify and understand regulatory concerns, recommend remediation, and draft necessary regulatory disclosures.

• Consumer Financial Protection Bureau (CFPB), OCC, and Federal Reserve Board (FRB) Matters: Handling matters involving these key financial regulatory bodies, ensuring clients comply with their mandates and are effectively represented in any related proceedings.

• Class Action & Civil Litigation Defense: Defending clients in class actions related to financial regulations, as well as in civil litigation matters involving various torts such as defamation and discrimination, particularly when they intersect with her core practice areas.

• International Trade: Providing guidance on international trade compliance and related investigations, particularly as they relate to sanctions and financial crimes.

Dainia Jabaji's practice is distinguished by several key features and highlights that underscore her unique value to clients in the District of Columbia and beyond:

• Former Global Financial Institution Lead: A significant highlight is her prior experience leading cross-border sanctions investigations at one of the world's largest financial institutions. This "in-house" perspective provides her with an invaluable, practical understanding of the complexities of financial institutions' internal structures, international payment processing, and the challenges of ever-changing global financial crimes policies and procedures.

• Deep Regulatory Expertise: She possesses over a decade of experience in financial regulatory and national security matters, with particular and notable expertise in AML/CFT/BSA and OFAC sanctions regulations. This deep knowledge allows her to provide sophisticated and effective counsel in highly specialized areas.

• Proactive Compliance & Remediation: Dainia provides guidance at all stages of financial crimes compliance, from proactive counseling and implementing robust policies and procedures, to conducting thorough investigations, recommending effective remediation strategies, and drafting necessary regulatory disclosures.

• Extensive Agency Representation: She regularly represents clients before critical government regulators and agencies, including OFAC, FinCEN, the U.S. Department of Justice, CFPB, OCC, and the FRB, demonstrating her familiarity and strong working relationship with these powerful entities.

• Frequent Speaker and Thought Leader: Dainia is often invited to speak on topics related to AML/CFT/BSA and OFAC sanctions regulations, highlighting her recognition as a thought leader and expert in these fields. This public engagement underscores her current knowledge and influence in the regulatory landscape.

• Commitment to Pro Bono: Beyond her extensive commercial practice, Dainia has a strong interest in pro bono representation, assisting clients in diverse matters including international humanitarian relief efforts, police brutality and rights violations, and asylum cases. This demonstrates a commitment to justice and community service.

As part of Winston & Strawn LLP, a leading international law firm, Dainia Jabaji’s practice operates within the established framework of professional legal services. This means that, like most high-level legal practitioners, she does not typically offer "promotions" or "special offers" in the consumer retail sense. The value provided by her practice stems from highly specialized expertise, extensive experience in complex regulatory and investigatory matters, and the tailored strategic advice she provides to her clients.

Clients seeking to engage Dainia Jabaji's services, particularly in areas like white collar defense, financial regulatory compliance, or international trade, do so based on her reputation, the firm's standing, and the intricate nature of their legal challenges. Fee structures for such sophisticated legal representation are generally discussed directly with prospective clients during initial consultations and are based on the scope and complexity of the required work. Interested parties are encouraged to contact her office to schedule a consultation and discuss their specific legal needs and the terms of engagement.

For those in the District of Columbia seeking expert legal counsel in white collar defense, financial regulatory, and international trade matters, Dainia Jabaji at Winston & Strawn LLP can be reached through the following contact details:

• Address: 1901 L St NW, Washington, DC 20036, USA

• Phone: (202) 282-5035

• Mobile Phone: +1 202-282-5035

It is advisable to contact the office by phone to discuss your legal needs and to schedule a consultation. Providing a brief overview of your inquiry can assist in ensuring your call is routed to the appropriate team member and that you receive efficient assistance.

For businesses, financial institutions, and individuals in the District of Columbia, Dainia Jabaji at Winston & Strawn LLP represents an exceptionally suitable and valuable legal resource, especially given the city’s unique role as a global regulatory and political center. Her specialized expertise directly addresses some of the most critical legal challenges faced by entities operating within or interacting with the U.S. regulatory landscape.

Firstly, her deep immersion in white collar defense and government investigations is paramount in Washington D.C., where government agencies like the Department of Justice, OFAC, and FinCEN have a strong presence and active enforcement agendas. Locals, whether they are corporations, executives, or individuals, can benefit immensely from her ability to navigate complex grand jury subpoenas, regulatory inquiries, and potential enforcement actions. Her experience at a global financial institution provides her with an "insider's" understanding of how these entities operate and how best to engage with regulators, offering a significant advantage to clients in the District.

Secondly, her specialized knowledge in AML/CFT, BSA, and OFAC sanctions compliance is directly relevant to the large number of financial institutions, FinTech companies, and international businesses that have a presence or operations in D.C. In an increasingly interconnected and regulated world, adhering to these complex financial crime prevention measures is non-negotiable. Dainia’s proactive counseling on policies, procedures, and internal investigations helps local entities mitigate risks and ensure compliance, thereby protecting their operations and reputations.

Furthermore, her involvement in broader international trade matters and her willingness to assist with pro bono efforts relating to international humanitarian relief and human rights issues demonstrate a comprehensive understanding of global legal dynamics, which is particularly resonant in the internationally focused environment of D.C.

Finally, being part of Winston & Strawn LLP, an international law firm with a strong D.C. presence, means clients also benefit from the broader resources and collaborative network of a large, reputable firm. The accessible location on L Street NW ensures convenience for local clients. In essence, for anyone in Washington D.C. facing the complexities of financial regulation, government scrutiny, or international trade compliance, Dainia Jabaji offers a blend of specialized knowledge, practical experience, and strategic counsel that is perfectly suited to the demands of the nation’s capital.