Gregory A. "Greg" Baldwin - Lawyer in Miami, FL

Greg Baldwin practices in the areas of complex commerciallitigation and white collar criminal defense. He specializes in the ForeignCorrupt Practices Act, USA PATRIOT Act, the Bank Secrecy Act, the MoneyLaundering Control Act, and OFAC regulations, as well as anti-money launderingand OFAC compliance program development and implementation. Mr. Baldwin is aCertified Anti-Money Laundering Specialist.

Mr. Baldwin has been a frequent speaker and lecturer on anti-money launderingcriminal and regulatory compliance as well as OFAC regulatory sanctions andcompliance. Since 2000, he has made presentations on these subjects at theyearly International Conference sponsored by Money Laundering Alert,the Florida International Bankers Association Annual Anti-Money LaunderingCompliance Conference, and the Asia-Pacific Financial Crime Conference inSingapore. In April 2007 Mr. Baldwin was designated by the American BarAssociation (Rule of Law Initiative) to provide training in Manila for thePhilippine Bar Association on anti-money laundering, the Foreign CorruptPractices Act, and white collar criminal defense strategy. Mr. Baldwin has alsoprovided senior management training to private and public businesses onanti-money laundering, OFAC compliance and the Foreign Corrupt Practices Act. Hehas also published articles on the USA PATRIOT Act in the National LawJournal, the Journal of Investment Compliance, the Review ofBanking Financial Services and the South Florida BusinessJournal.

Mr. Baldwin served as special trial attorney to the United States Departmentof Justice, Organized Crime and Racketeering Section, from 1974 to 1979, duringwhich he was both a trial attorney and a supervisory trial attorney. In 1979 and1980, Mr. Baldwin was in charge of electronic surveillance and grand juryinvestigations as Chief of the Intelligence Unit of the Philadelphia DistrictAttorneys Office.

From 1980 to 1982 Mr. Baldwin was Assistant Counsel to the United StatesSenate Permanent Sub-Committee on Investigations, where he was responsible forpreparing and conducting Congressional investigations and hearings on a varietyof subjects. Between 1982 and 1986 Mr. Baldwin served as Assistant United StatesAttorney in Miami, Florida, in both the civil forfeiture division and in«Operation Greenback,» the first federal multi-agency anti-money laundering taskforce in the United States. Mr. Baldwin was responsible for the first criminalprosecution of a bank for violation of the Bank Secrecy Act, as well assuccessful civil forfeitures totaling over $15 million of narcotics-related cashand other assets. He served as the Chief of Operation Greenback in 1985 and1986. Mr. Baldwin joined the law firm of Holland Knight in 1986, and wasmade a partner in 1989.

Mr. Baldwin is a wounded veteran of the Vietnam war. He was awarded theBronze Star, the Purple Heart and the Army Commendation Medal for hisservice.