Cary M. Bagliebter, Litigation Lawyer in Fort Lauderdale, Florida SHUTTS BOWEN LLP Page I of 2 S eto) ts' IC -4: EXPERIENCE & INNOVATION. Gary M. Bagliebter Partner Email: V-Card: Download Office: Direct Fort Lauderdale Gary M. Bagliebter, a partner in the firm's Fort Lauderdale Litigation Department and a Certified Anti-Money Laundering Specialist, concentrates his practice in commercial trial practice in federal and state courts, USA PATRIOT Act and Bank Secrecy Act litigation and compliance matters, internal corporate investigations, and grand jury and administrative investigations. Mr. Bagliebter is admitted to practice in Florida and New York. He has lectured and been a panelist at several anti-money laundering regulatory and compliance conferences across the country, and has represented financial institutions against both governmental and customer lawsuits and administrative adverse actions related to Bank Secrecy Act, Right to Financial Privacy Act, Electronic Communications Privacy Act, money laundering and regulatory compliance matters. He regularly provides advice and counsel In these substantive areas to foreign and domestic financial Institutions, and works with compliance personnel to insure their understanding of complex and technologically advanced money laundering schemes, Internet gambling issues, and related government laws and regulations. He represents financial institutions in preparating and reviewing compliance manuals, analyzing underlying suspicious activities and properly submitting Suspicious Activity Reports and similar forms required under both the USA PATRIOT and Bank Secrecy Acts. He also reviews production of documentary evidence responsive to federal grand jury subpoenas and Commissioner's Subpoenas issued under letters rogatory, and pursuant to multi-lateral assistance treaties. Prior to joining Shutts & Bowen, Mr. Bagliebter was an Assistant United States Attorney in Miami, where he concentrated on fra