Craig Downs of The Downs Law Group. Courtesy photo. Distinguished Leaders: Craig Downs
Check out the professionals who are finalists in the Distinguished Leaders category as part of the Florida Legal Awards.
March 01, 2024 at 12:01 PM
3 minute read
Craig Downs is a founding principal attorney at The Downs Law Group.
What are some of your most significant achievements of the past year?
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Attorneys from A&O Shearman has stepped in as defense counsel for Toronto-Dominion Bank and other defendants in a pending securities class action. The suit, filed Dec. 11 in New York Southern District Court by Bleichmar Fonti & Auld, accuses the defendants of concealing the bank's 'pervasive' deficiencies in regards to its compliance with the Bank Secrecy Act and the quality of its anti-money laundering controls. The case, assigned to U.S. District Judge Arun Subramanian, is 1:24-cv-09445, Gonzalez v. The Toronto-Dominion Bank et al.
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