Daniel C. Silva Email & Phone Number
Partner @ Buchalter
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Daniel C. Silva Location
- San Diego, CA, US
Daniel C. Silva Work
- Partner @ (July 2023 - Present)
- Product Counsel @ (February 2022 - Present)
- Product Counsel @ (February 2022 - July 2023)
- Assistant US Attorney @ (April 2012 - February 2022)
- Associate @ (October 2009 - April 2012)
- Summer Associate @ (May 2008 - August 2008)
Daniel C. Silva Education
- University of San Diego School of Law
LLM in Taxation (International Business, Trade, and Tax Law)
2009-2011 - University of San Diego School of Law
Juris Doctor (Law)
2006-2009 - Villanova University
MBA (International Business)
2004-2005 - Villanova University
BA (Philosophy)
2000-2004 - St. Augustine High School 1996-2000
Daniel C. Silva Skills
- Tax Law
- Debit Cards
- U.S. Office of Foreign Assets Control (OFAC)
- Strategic Thinking
- Payments
- Financial Technology
- FinTech
- Due Diligence
- Compliance Oversight
- Fraud Investigations
- Risk Assessment
- Bank Secrecy Act
- Commercial Litigation
- Civil Litigation
- Litigation
- Trials
- Criminal Law
- Bankruptcy
- Corporate Law
- Anti Money Laundering
- Anti-corruption
- Attorneys
- International Financial Reporting Standards (IFRS)
Daniel C. Silva Summary
- Daniel C. Silva, based in San Diego, CA, US, is currently a Partner at Buchalter. Daniel C. Silva brings experience from previous roles at Stripe, United States Attorney's Office and Gordon & Rees LLP. Daniel C. Silva holds a 2009 - 2011 LLM in Taxation in International Business, Trade, and Tax Law @ University of San Diego School of Law. With a robust skill set that includes Tax Law, Debit Cards, U.S. Office of Foreign Assets Control (OFAC), Strategic Thinking, Payments and more. Daniel C. Silva has 1 emails and 1 mobile phone numbers on RocketReach.
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