Braden Perry

Mission Woods, Kansas

General Specialty

Banking
Cryptocurrency
Fraud
Securities and Investments
White Collar Crime

Specialty Focus

AML
Anti-Money Laundering
Bank Secrecy Act
Banking Fraud
Bitcoin
CFTC
CFTC-Reparations and Administrative Actions
Chicago Mercantile Exchange
CME
Commodities Trading Advisors
Commodity Futures and Options
Commodity Futures Trading Commission
Cryptocurrency
Derivatives
Fiduciary Duty
International Investigations
National Futures Association
Precious Metals
Regulatory Compliance
Reparations & Administrative Actions
SEC
Securities and Exchange Commission
Virtual Currency
White Collar Crime

Primary Areas of Expertise


Securities & Investments and Cryptocurrency


Braden Perry is a former Senior Trial Attorney with the U.S. Commodity Future Trading Commission’s (CFTC) Division of Enforcement. He has the unique tripartite experience of a white-collar criminal defense and government compliance, investigations, and litigation attorney at a national law firm; a senior enforcement attorney at a federal regulatory agency; and the Chief Compliance Officer/Chief Regulatory Attorney of a global financial institution.

Mr. Perry has extensive experience advising and consulting with clients in federal inquiries and investigations, particularly in enforcement matters involving novel or emerging issues. He couples his technical knowledge and experience defending clients in front of federal agencies with a broad-based understanding of compliance from an institutional and regulatory perspective.

Mr. Perry has been retained as an expert witness or consultant over 15 times in the areas of commodities, futures, derivatives, and securities regulations. He has also served as a consultant on Foreign Corrupt Practices Act (FCPA), Federal Trade Commission (FTC), and the Consumer Financial Protection Bureau (CFPB) matters. He can summarize complex and foreign issues coherently for fact finders to understand.

 

Education:

B.S., Journalism, Kansas State University
J.D., University of Kansas School of Law

 

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braden@kennyhertzperry.com

http://www.kennyhertzperry.com/

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