Experience

A Certified Anti-Money Laundering Specialist, Mr. Perry is a former federal enforcement attorney and a veteran of cases involving regulatory compliance and white collar defense. He has more than 15 years of experience in internal investigations, enforcement matters, regulatory issues, and corporate transactions, including advising on mergers and acquisitions in highly complex regulatory structures. Mr. Perry has a deep understanding and first-hand experience with BSA/AML, antitrust, securities, financial institutions, commodities, the Foreign Corrupt Practices Act (FCPA), and other emerging compliance and enforcement issues. He also serves on the Criminal Justice Act panels for the United States District of Kansas and Western District of Missouri, representing individuals in federal criminal cases who are unable to retain counsel for financial reasons. Mr. Perry is a frequent speaker on emerging legal topics and featured as a regular contributor and media source for a variety of financial and legal publications, including Reuters, Forbes, Institutional Investor and Nerd Wallet among others.

Credentials

  • Member of Kansas Bar, Missouri Bar
  • Certified Anti-Money Laundering Specialist
  • Certified, Digital Currency Council
  • Registered FINRA Series 7 – General Securities Representative, Lapsed
  • Registered NASAA Series 66 – Agent and Investment Advisor, Lapsed
  • Registered FINRA Series 24 – General Securities Principal, Lapsed
  • JD, University of Kansas School of Law, 2002
  • BS, Journalism, Kansas State University, 1999

Affiliations/Awards

  • 20 Best Litigation Attorneys in Kansas City, Expertise.com, 2016, 2017, 2018 
  • Ones to Watch in 2017, Corporate Vision, 2016 

* Partial bio; contact Humatec for comprehensive CV