Marc J. Armas is a partner of Avelino Law, LLP and the chair of its Litigation Practice Group. A graduate of the United States Coast Guard Academy and Rutgers School of Law, Marc combines his extensive litigation experience, leadership, and a distinguished military background to deliver strategic solutions in complex legal and compliance challenges.

He has a proven track record in white-collar criminal defense, crisis management, and internal investigations. Marc has deep experience in high-stakes matters involving the Foreign Corrupt Practices Act (FCPA), False Claims Act (FCA), Bank Secrecy Act (BSA), and with issues such as insider trading, digital currency theft, cyber breach investigations, money laundering, sanctions violations, financial fraud, and market manipulation.

Marc previously served as an Assistant U.S. Attorney in the U.S. Attorney’s Office for the District of New Jersey and as an Assistant District Attorney in Queens County, New York. He also served as an officer in the United States Coast Guard, leading a maritime counterterrorism team, aboard a high-endurance cutter conducting counternarcotics operations, and was cross designated as a Reserve Judge Advocate General (JAG) officer.

Recognized for his leadership in high-profile regulatory and compliance initiatives, Marc has played a key role in monitorships and sanctions compliance reviews for major financial institutions under regulatory scrutiny. He has tested and implemented robust compliance frameworks, managed cross-functional teams, and provided strategic guidance on high-risk transactions. His expertise extends to navigating the complexities of FINRA/SEC regulations and advising clients on best practices in the banking and advisory sectors.

Marc frequently shares his expertise through speaking engagements and publications, including articles on enforcement policies, corporate malfeasance investigations, and cybersecurity compliance. He is an active member of professional and community organizations, including the Maritime Law Association of the United States, the New York City Bar Association Admiralty Committee, and the Coast Guard Foundation.

Email Marc: marmas@avelinolaw.com