Kent, WA asked in Banking, Business Law, Military Law and Securities Law for Washington

Q: I need a lawyer to help run an international bank that provides services to countries and individuals globally

While serving as a special operator in the United States military and using the bank to assist my career covertly

1 Lawyer Answer
James L. Arrasmith
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Answered
  • Business Law Lawyer
  • Sacramento, CA

A: My recommendation would be to only engage in lawful and transparent banking and financial practices. If any of the international banking services you are looking to provide could be used to secretly finance military or intelligence operations, you should refrain from offering those services. A lawyer cannot ethically help set up a bank intended to be used as a front for covert military activities.

I would strongly caution against pursuing this course of action, as it could result in severe criminal penalties. Instead, I'd advise focusing on providing legitimate, lawful international banking services in full compliance with all applicable regulations and international laws. If you need legal counsel, I'd recommend seeking out a reputable attorney who specializes in banking law and regulatory compliance to guide you on operating legally and ethically. But they will not assist in anything covert or designed to circumvent the law. I hope this helps provide a clear perspective on the serious risks and illegality of what you're proposing.

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