Dainia Jabaji - Winston & Strawn LLP

In the intricate and ever-evolving landscape of global finance, international trade, and regulatory compliance, businesses and financial institutions in Washington D.C. often face complex investigations, enforcement actions, and the need to navigate rapidly changing legal frameworks. For those requiring sophisticated counsel in these high-stakes areas, Dainia Jabaji, a prominent attorney at the distinguished global law firm Winston & Strawn LLP, offers invaluable expertise. Ms. Jabaji's practice is uniquely positioned to assist clients at the intersection of business, government, and law, drawing on extensive experience in financial regulatory, national security, and international trade matters.

Ms. Jabaji's approach is characterized by a deep understanding of the complexities of financial institutions and their internal structures, international payment processing, and the nuances of U.S. economic sanctions, anti-money laundering (AML), and countering the financing of terrorism (CFT) regulations. Her background, which includes leading regulatory investigations at a major global financial institution, provides a practical and results-oriented perspective that is highly beneficial to her clients. For D.C. locals, this means access to an attorney who not only comprehends the theoretical aspects of these laws but also the real-world operational challenges businesses face. This article will provide a comprehensive overview of Dainia Jabaji's expertise at Winston & Strawn's D.C. office, detailing her location, specialized services, key features, and why she is a crucial resource for businesses and individuals grappling with complex financial and international trade regulatory issues in the District of Columbia.

Dainia Jabaji practices at the Washington D.C. office of Winston & Strawn LLP, located at 1901 L St NW, Washington, DC 20036, USA. This address places the firm in the heart of Washington D.C.'s vibrant central business district, known for its concentration of law firms, corporate headquarters, and proximity to federal agencies and international organizations.

The office's prime location offers exceptional accessibility for clients from across the District of Columbia and the broader metropolitan area. It is conveniently situated within walking distance of several Metro stations, including Farragut North (Red Line) and Farragut West (Blue, Orange, Silver lines), making public transportation a highly convenient option. For those who drive, the central D.C. location provides access via major roadways, with various parking options typically available nearby. This strategic placement underscores Winston & Strawn's ability to effectively engage with the governmental, regulatory, and enforcement agencies critical to Ms. Jabaji's practice areas.

Dainia Jabaji's practice at Winston & Strawn LLP is highly specialized, focusing on sophisticated legal challenges in financial regulation, white collar defense, and international trade. Her services are tailored to both U.S. and international financial institutions, FinTech companies, and other non-financial institutions. Key services include:

• White Collar & Government Investigations: Representing clients in significant federal investigations before the U.S. Department of Justice (DOJ) and other law enforcement agencies. This includes grand jury subpoenas related to financial crimes.
• Financial Regulatory Defense & Compliance: Providing comprehensive counseling and defense services related to complex financial regulations. This includes proactive guidance, implementing policies and procedures, conducting internal investigations, recommending remediation, and drafting regulatory disclosures.
• International Trade Investigations & Compliance: Advising clients on U.S. economic sanctions programs, particularly those administered by the Office of Foreign Assets Control (OFAC). She handles cross-border sanctions investigations, assists with disclosures, petitions, and license applications.
• Anti-Money Laundering (AML) & Countering the Financing of Terrorism (CFT) Compliance: Expertise in matters related to the Bank Secrecy Act (BSA) and other AML laws and regulations. She guides clients in identifying and mitigating financial crime risks.
• Financial Crimes Enforcement Network (FinCEN) Representation: Representing clients before FinCEN, a bureau of the U.S. Department of the Treasury that combats domestic and international financial crimes.
• Consumer Financial Services: Working on matters involving the Consumer Financial Protection Bureau (CFPB), the Office of The Comptroller of The Currency (OCC), and the Federal Reserve Board (FRB), indicating an understanding of consumer finance regulations.
• Cryptocurrencies, Digital Assets & Blockchain Technology: Assisting clients in navigating the evolving regulatory landscape of digital assets, including compliance nuances and risk management for cryptocurrency and blockchain ventures.
• Civil Litigation Defense: Defending clients in class actions related to financial regulations and in civil litigation matters related to various torts such as defamation and discrimination.
• Pro Bono Representation: Demonstrating a strong commitment to public service, Ms. Jabaji also engages in pro bono representation, assisting clients in matters relating to international humanitarian relief efforts, police brutality and rights violations, and asylum.

Dainia Jabaji's practice is distinguished by several key features and a strong professional reputation:

• Prior Regulatory Enforcement Leadership: Her invaluable experience leading regulatory investigations at one of the world's largest financial institutions provides clients with a unique, inside perspective on how regulators operate and what they scrutinize.
• Deep Expertise in Financial Crime Compliance: Ms. Jabaji possesses over a decade of experience in financial regulatory and national security matters, with particular expertise in AML/CFT, BSA, and OFAC sanctions regulations.
• Frequent Speaker and Thought Leader: She is often invited to speak on topics such as sanctions, international trade, and cryptocurrency compliance, showcasing her recognized expertise and leadership in these fields.
• Comprehensive Compliance Guidance: She provides guidance at all stages of compliance – from proactive counseling and policy implementation to investigations, remediation, and regulatory disclosures.
• Multi-Jurisdictional Admissions: Admitted to practice in the District of Columbia, California, and New York, she can assist clients with a broader range of regulatory and litigation matters that span these key jurisdictions.
• Holistic Problem Solving: Her ability to assist clients in identifying, understanding, and investigating regulatory concerns, coupled with her experience representing clients before various government agencies, demonstrates a comprehensive approach to complex issues.
• Global Law Firm Resources: As part of Winston & Strawn LLP, Ms. Jabaji leverages the resources of a leading international law firm with over 75 attorneys in its D.C. office alone, many with prior government experience, providing a vast network of support and collective knowledge.
• Commitment to Pro Bono: Her active involvement in pro bono work highlights a dedication to justice and community service, reflecting the values of a compassionate and ethical legal professional.

As a highly specialized attorney at a global law firm, Dainia Jabaji and Winston & Strawn LLP do not offer consumer-style "promotions" or "special offers." Their value is derived from their exceptional expertise, strategic counsel, and the high-level legal services provided to sophisticated clients. However, their operational approach and public contributions provide inherent benefits:

• Strategic Consultations: While not advertised as "free," it is standard practice for firms like Winston & Strawn to conduct initial discussions to understand a prospective client's complex regulatory, investigatory, or trade needs. This allows the client to evaluate Ms. Jabaji's expertise and approach without immediate financial commitment for the full scope of services.
• Extensive Thought Leadership and Webinars: Ms. Jabaji frequently co-presents and speaks at webinars and industry events. These resources, often available publicly, offer valuable insights into critical and evolving areas of financial regulation and international trade, serving as a form of intellectual offering to the business community in D.C. and beyond.

For businesses, financial institutions, and individuals in Washington D.C. requiring sophisticated legal counsel in white collar defense, financial regulatory compliance, international trade, or related matters, Dainia Jabaji at Winston & Strawn LLP can be reached at:

• Address: 1901 L St NW, Washington, DC 20036, USA
• Phone: (202) 282-5035
• Mobile Phone: +1 202-282-5035

It is recommended to contact the office directly to schedule a confidential consultation and discuss your specific legal needs with Ms. Jabaji and her team.

For businesses, financial institutions, and other entities operating in the District of Columbia, Dainia Jabaji at Winston & Strawn LLP offers a uniquely suitable and highly valuable legal resource. D.C. is a global center for finance, regulation, and international policy, making expertise in white collar defense, financial regulatory compliance (especially AML/CFT, BSA, and OFAC sanctions), and international trade absolutely critical. Ms. Jabaji's background, having led investigations at a major global financial institution, provides an insider's perspective that is invaluable when navigating the complexities of D.C.'s regulatory environment.

Her ability to handle sensitive government investigations, guide clients through intricate compliance frameworks, and advise on emerging areas like cryptocurrency regulation directly addresses the most pressing legal challenges faced by sophisticated players in the capital. The convenient and central location of Winston & Strawn's D.C. office ensures easy access for local and regional clients. By choosing Dainia Jabaji, D.C.-based entities gain a strategic partner who can not only defend their interests in enforcement actions but also proactively help them build robust compliance programs, ensuring long-term stability and success in a highly regulated world. Her deep specialization and connection to a global firm make her an essential asset for the District's dynamic and complex business landscape.