Terence M. Grugan

Terence M. Grugan

Ballard Spahr LLP, Partner

Philadelphia, Pennsylvania

Terence M. Grugan is an experienced litigator, investigator and trial attorney. Terence represents clients in criminal and administrative investigations and trials conducted by the Department of Justice, Department of the Treasury, Securities Exchange Commission and states Attorneys General. As the Co-Leader of Ballard's Anti-Money Laundering practice team, Terence counsels financial institutions on Anti-Money Laundering compliance and represents financial institutions in litigation and investigations arising under the Bank Secrecy Act and advises financial institutions on emerging trends including cryptocurrency regulation. Terence also maintains an active corporate litigation practice, representing individual and institutional clients in court actions and arbitrations involving shareholder and corporate governance disputes. Terence also regularly represents pro bono clients challenging their convictions through post-conviction habeas proceedings and in civil rights actions. Terence is also a member of the Executive Committee of the Federal Criminal Law Committee for the Eastern District of Pennsylvania, a non-profit bar association dedicated to facilitating the fair and effective administration of criminal justice through advocacy and education.

Experience

Ballard Spahr LLP Logo
Ballard Spahr LLP
Partner
∼ Present
Firm Prospects attorney tracking launched in 2015/2016. Prior employment history currently unavailable.

Connections

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