Charles Marshall Wilson
Lawyers

Associate in our Financial Institutions practice, based in Washington DC.
Marshall focuses on financial regulatory, anti-money laundering (AML) and national security matters. He advises clients on compliance with AML laws and regulations and U.S. economic sanctions programs, navigating compliance risks in cross-border transactions and financings, and regulatory enforcement matters. Marshall also supports the firm’s practice before the Committee on Foreign Investment in the United States (CFIUS).
Before his legal career, Marshall worked as a corporate and AML compliance analyst at an international law firm. He is a Certified Anti-Money Laundering Specialist (CAMS).
Experience
Recent Work
- Taboola $270 million revolving credit facility
- KOITO take-private acquisition of Cepton
- $100 million investment by consortium in Airbus subsidiary AALTO
- Cubic Telecom €473 million strategic investment by SoftBank
- Japan Industrial Partners $15.2 billion acquisition of Toshiba
- Kroger $4.75 billion Albertsons acquisition financing
Insights
Education
J.D., George Washington University Law School
- cum laude
- Associate, George Washington International Law Review
B.A., History, George Washington University
Prior experience
- Analyst, Dentons, 2015-2018
Qualifications and admissions
- District of Columbia