Juan Antonio is a regulatory and litigation attorney in the Financial Services group of O’Melveny & Myers who counsels clients across the fintech, gaming, and emerging-technology sectors. Juan Antonio’s practice spans the full spectrum of state, federal, and cross-border market regulation issues. He regularly counsels banks, money services businesses, digital asset companies, gaming publishers, and other fintech institutions on securities and commodity derivatives, consumer protection, and data privacy and cybersecurity regulations. He has extensive experience working with payment systems, with a focus on Bank Secrecy Act compliance, anti-money laundering (AML) and know-your-customer (KYC), money transmission, virtual currency, and sanctions screening. As a member of the firm’s Fintech Group, Juan Antonio works closely with digital asset issuers, intermediaries, and exchanges on product structuring and licensing. Juan Antonio also frequently represents financial services clients in high-stakes litigation and government investigations.
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