Williams & Connolly LLP has a broad contentious financial services practice, with experience across consumer finance and securities law. Rendering ongoing advice to non-US banks on compliance with Dodd-Frank Act enhanced prudential standards, including issues related to requirements for maintenance of a US liquidity buffer, establishment of a US Risk Committee and US Chief Risk Officer, and strategies to avoid the need to ring-fence US operations in a US IHC. This cookie can only be read from the domain they are set on and will not track any data while browsing through other sites. Representing DHI Group, Inc. and Dice Inc. in a putative class action alleging that the companys online employment recruiting platforms make it a consumer reporting agency under the FCRA. November 9, 2022. The intellectual capital of the team spans decades of work on the most complex regulatory requirements, multijurisdictional matters . Our expertise covers the full spectrum of regulated firms' key issues including regulatory change, enforcement and investigations, governance and risk management, compliance advice, market conduct, complaints handling, financial crime and the regulatory aspects of transactions or restructurings. Mark Filip; Sandra Goldstein; Zachary Brez; Reginald Brown. The team is jointly led by Brian Hurh, who focuses on consumer finance, and bank regulation specialist Kevin Petrasic; both are based in Washington DC. For a complex, difficult problem, they know how to get to a legal position which provides an excellent outcome for the client. Lots of practical, real-world experience to help make decisions that impact company risk and approach., Don Mosher and Jessica Romano are outstanding true experts, tons of relevant experience, very responsive., Always available even for quick questions and this kind of support is very valuable to Fintech businesses it goes without saying that the team are experts in the field of payments, have strong relations with Fincen/law enforcement etc. Goodwins financial services litigation team handles a range of disputes in the consumer lending space, including acting in investigations by federal and state regulators. The odd-lots market in 2018 alone is alleged to have USD7.91 trillion in trading volume. The team is also frequently engaged on class actions related to consumer lending practices, as well as securities litigation. Great team., They have subject matter experts & a very good understanding of the various US state regulators. Cleary Gottlieb Steen & Hamilton handles some of the most high-profile disputes in the financial services sector, with experience representing clients in civil litigation, investigations by regulators and criminal prosecutions. The cookie stores information anonymously and assigns a randomly generated number to recognize unique visitors. Her knowledge of this area of law, the key stakeholders involved, and my individual position on the matter were differentiated. Asia Pacific: Regional . The teams work in securities disputes includes defending banks facing claims for their roles as the underwriters of IPOs and debt offerings. Google Ads Service uses this cookie to collect information about from multiple websites for retargeting ads. All lawyers mentioned are in Washington DC. Advising First Republic Bank on fast-moving environmental regulatory developments under the Biden-Harris Administration in the environmental, social, and governance (ESG) space. The team at Paul, Weiss, Rifkind, Wharton & Garrison LLP is widely recognized in the market for its ability to represent prominent clients in high-profile disputes and investigations. Advising more than 20 major US and non-US banking organizations on all aspects of implementation of and compliance with the Volcker Rule, including advocacy for and implementation of recent changes to the Volcker Rule. Laura Biddle and Allyson Baker departed the firm in May and October 2021, respectively. Banking & Finance: Financial Service Regulation (Italy) Chambers Global 2019-2020 Compliance, Italy, Recommended Legal 500 EMEA 2019-2020 Banking and finance: Bank regulatory, Italy, Leading Individuals Legal 500 EMEA 2019-2020 Banking and finance: Bank regulatory, Italy, Recommended Legal 500 EMEA 2019 Leading individual Who's Who Legal 2019 They combine regulatory experience with practical insights., Craig Unterberg and LeAnn Chen are true experts in their fields. We work across all major market sectors, including retail and investment banks, intermediaries, peer to peer lenders, FinTech companies, alternative lenders, asset managers, infrastructure providers as well as, industry bodies and regulators. This website uses cookies to improve your experience. Elsewhere, Lucia Nale and Debra Bogo-Ernst handle consumer finance class actions in state and federal court, including matters related to mortgage lending. The Mayer Brown Financial Services team is an amazing group of lawyers. The _ga cookie, installed by Google Analytics, calculates visitor, session and campaign data and also keeps track of site usage for the site's analytics report. These cookies ensure basic functionalities and security features of the website, anonymously. Advising Carta on financial services regulatory issues. McKeen is also active in discrimination claims, representing lenders accused of race and age discrimination. The practice is adept at handling investigatons and prosecutions by a range of regulators, including the DOJ, OFAC, Federal Reserve, SEC, and state-level regulators. Elsewhere, the practice advises debt collection agencies, payment processors, and lending platforms on both ongoing regulatory compliance as well as the regulatory aspects of transactions. Mayer Brown is highly active in the consumer finance space, where it provides ongoing advice to clients on compliance and also handles due diligence for investments into companies in this sector. Roth is engaged by a broad client base of insurers on regulatory issues related to broker-dealers and separate accounts, while Boehm has a specialism in advising business development companies on transactions as well as public and private share offerings. Represented a consortia of 10 banking clients that formed a new company to acquire FIA Tech from The Futures Industry Association, providing advice on critical US bank regulatory issues that dictated the ultimate capital and corporate governance structure. The team represents clients facing investigations across consumer finance, securities and derivatives, with experience in cases involving the SEC, CFTC, DOJ and CFPB. It does not store any personal data. The team was bolstered in January 2021 by the addition of Allison Schoenthal from Hogan Lovells US LLP. 9 FINRA is considered a self-regulatory. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. Anti-money laundering is another area of expertise. Cravath, Swaine & Moore LLP fields a strong team in the contentious financial services space, representing investment banks, private equity funds and asset management firms in a variety of high-profile disputes. YSC cookie is set by Youtube and is used to track the views of embedded videos on Youtube pages. All named lawyers are based in New York. Barclays Bank PLC, Barclays Capital Inc., Barclays Services Limited, Barclays Capital Securities Ltd. Matthew Connolly, the former supervisor of the Money Market Desk at Deutsche Bank. The cookie is a session cookies and is deleted when all the browser windows are closed. Represented Piraeus Bank, one of Greece's leading "big four"banks, in the sale and transfer of a portfolio of non-performing, denounced unsecured retail consumer and credit card exposures equivalent to 2.238 billion total legal claims to APS Investments, a leading CEE/SEE distressed debt investment advisor and manager. The _ga cookie, installed by Google Analytics, calculates visitor, session and campaign data and also keeps track of site usage for the site's analytics report. Chambers & Partners Europe 2022, Financial Services Regulatory: Non-Contentious Regulatory Morgan, Lewis & Bockius LLP is highly active in representing banks in class actions, including defending clients accused of involvement in fraud and ponzi schemes as well as violations of consumer finance law. Both are based in New York. The practice is highly active in government relations matters, representing clients facing investigations by federal regulators as well as by state-level attorneys general and regulators across the country. Necessary cookies are absolutely essential for the website to function properly. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. Ballard Spahr LLP has a very broad practice across the consumer finance space. Analytical cookies are used to understand how visitors interact with the website. Advised Refinitiv in its $27 billion acquisition by the London Stock Exchange Group. Wink is noted for his broad practice, with particular specialisms in broker-dealer and fintech regulation, while Avery focuses on advising banks on regulatory compliance at the state and federal level. and inclusion initiatives, Learn more about Shearman & Sterling LLP diversity Represented Valassis Communications, a MacAndrews & Forbes portfolio company, as the plaintiff in a massive antitrust jury trial involving the in-store promotions market. Advising Cross River Bank on regulatory issues. Each of the team members have their own field of expertise and together they are able to assist and advise on restructuring and regulatory matters involving licensing requests with our local regulator. The team is jointly led by Daniel Brockett, Jonathan Pickhardt and Peter Calamari in New York, and Harry Olivar and Richard Schirtzer in Los Angeles. This is an anti-forgery cookie used for preventing cross site request forgery attacks. They are not inexpensive but worth every penny with their outcomes for their clients., Primary you are working with a partner or partners with associate support. Microsoft Clarity cookie set this cookie for synchronizing the MUID across Microsoft domains. Financial services regulation. Andrew Rossman, also based in New York, is a key name to note in securities litigation, handling claims of breach of contract and fiduciary duty. All lawyers are based in New York. In the consumer lending space, the team has a particular focus on payment processing and credit cards, acting for payment processing companies, banks and non-financial services companies involved in branded credit cards. I am a former federal bank regulator and now a private practice attorney for banks, thrifts, credit unions, mortgage lenders, auto and credit card finance companies, debt buyers, real estate firms . Representing a class of those who entered into stock loan transactions with six major banks that serve as prime brokers of stock loans. Google DoubleClick IDE cookies are used to store information about how the user uses the website to present them with relevant ads and according to the user profile. Patrick Fuller was promoted to counsel in January 2022 and also focuses on bank regulation. The practice additionally acts for major banks in antitrust actions involving allegations of manipulation of markets in securities as well as rates. But opting out of some of these cookies may have an effect on your browsing experience. Represented Socit Gnrale in litigation alleging that the bank engaged in a conspiracy to manipulate the Yen LIBOR rate. Global protection for financial institutions. The cookie is used to store and identify a users' unique session ID for the purpose of managing user session on the website. Daniel Slifkin; Michael Paskin; Lauren Moskowitz; Timothy Cameron; Kevin Orsini, Cravath has the smartest litigators in the country.. YSC cookie is set by Youtube and is used to track the views of embedded videos on Youtube pages. The New York-based practice is led by Barry Sher, the firms global head of litigation, who focuses on antitrust and securities disputes. Randall Guynn and Margaret Tahyar lead the team; the pair are active across a range of matters including bank M&A, regulatory issues and COVID-19 support programs. About Financial Services. The __gads cookie, set by Google, is stored under DoubleClick domain and tracks the number of times users see an advert, measures the success of the campaign and calculates its revenue. Their professionals are in the trenches, working collaboratively with their clients to not just identify issues and problems, but to roll up their sleeves to help solve them.. Which practice area would you like to leave law firm feedback for? DeWaal and Light are based in New York, while Zinman acts out of the firms Chicago office. Marc-Alain Galeazzi; Maria Earley; Crystal Kaldjob; Jeffrey Silberman; Joan Warrington; Rick Fischer. David Freeman; James Herschlein; Ken Chernof, Veronica Callahan; Aaron Miner; Kathleen Reilly. In the governmental relations space, the practice handles investigations and prosecutions for banks, broker-dealers and individuals in the financial services sector, providing counsel to clients on investigations by FINRA, SEC, CFTC, and DOJ. Quinn Emanuel Urquhart & Sullivan, LLP is widely recognized as a preeminent plaintiff-side practice in this space. Advised multiple, large retail and institutional broker-dealers in connection with the implementation of the SECs new CAT reporting program. Richard Holwell; Michael Shuster; Daniel Goldberg, Alberta Investment Management Corporation (AIMCo), Federal Home Loan Mortgage Corporation (Freddie Mac). I specifically work with Mitch Rabinowitz., Various consortia member investors in FIA Tech (including ABN AMRO Clearing, Bank of America, Barclays, Citibank, Credit Suisse, Goldman Sachs, JP Morgan, Morgan Stanley, UBS and Wells Fargo). Dispute resolution in the financial services sector is unique the deals are unique and so the conditions to closing and other issues are unique, so you really need to know the space, which Morgan Lewis does.. E-commerce payment advisory In addition to acting in federal court, the practice is also frequently engaged by clients to handle cases before the Delaware Court of Chancery. Alan Kaplinskyand Stefanie Jackman are also key figures in the team, with Jackman focused on debt collection and Kaplinsky specialising in matters involving the Consumer Financial Protection Bureau. These cookies will be stored in your browser only with your consent. Their advice is practical and routed in understanding of the laws and prior case law. Bush, Murphy and Fuller are based in Washington DC, while Conroy and Lloyd work out of the firms New York office. United States. It also looks at how this will impact firms' internal operations, how they harness technology, how they engage with their customers and society, and what firms . Clubok leads on securities litigation, with long-standing expertise in the space, while Yatter focuses on derivatives regulation and previously worked as an trial attorney at the CFTC. The firms compliance and litigation practices are integrated, with Christopher Willis, Mark Furletti and Daniel McKenna leading the combined consumer financial services group. Debevoise & Plimpton LLP has a varied practice in the contentious financial services space. The financial services litigation practice at Gibson, Dunn & Crutcher LLP specializes in acting for clients facing investigations and prosecutions by regulators. Rajah & Tann Singapore LLP has established a strong reputation in the Singapore legal market for financial services regulatory advice, where it acts for a variety of clients, including major banks, funds, payment services providers, digital asset exchanges and trading platforms, among others. The teams regulatory advice includes assisting clients in compliance with the Truth In Lending Act, the Equal Credit Opportunity Act, CFPB rules and state-level legislation such as the California Consumer Privacy Act. Practice head Jamie Boucher is highly active in anti-money laundering and sanctions cases, where his experience includes handling multi-jurisdictional investigations and post-settlement compliance matters. Key figures in the practice include Thomas Hefferon, who has deep experience in this space, and Brooks Brown, who works on a wide variety of consumer finance matters including alleged breaches of the Telephone Consumer Protection Act. Christopher Allen; Michael Mancusi; Robert Azarow; Kevin Toomey, F.N.B. Nancy Thomas, Michael Millerand Grant Esposito are other key partners in the practice. Represented CitiMortgage, Inc. in proceedings before the Ninth Circuit, when the Court unanimously affirmed the district courts granting of summary judgment in a nationwide class action that challenged CitiMortgages notarization practices. Jim has extensive experience, particularly in the payments and card area, and is able to translate that experience into practical advice to his clients. Elsewhere, Jeffrey Robins is noted for his experience in broker-dealer and derivatives regulation, while counsel Alison Hashmall has specialisms in advising on compliance with Dodd-Frank and the Bank Holding Company Act. Would you like to contribute to the Comparative Guides, or receive updates on new releases? KKR Credit Advisors (US) LLC (KKR); Kearny Investors S. r.l. Our global financial services and regulation practice helps our clients navigate the evolving and increasingly complex regulatory environment, working seamlessly across major business and financial hubs. Mark is also willing to make himself available on fairly short notice, which we appreciate.. Cammarn also serves as head of the firms financial services department and is based in Charlotte. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. Advising RSM US LLP in connection with RSMs response to an SEC enforcement subpoena as well as subpoenas issued by the Commonwealth of Massachusetts Securities Division and the NJ Bureau of Securities, relating to RSMs audit of GPB Holdings II and affiliated entities. Mark is smart and able to understand very nuanced questions and provide reliable answers. At Katten Muchin Rosenman LLP, the financial services practice focuses on securities regulation, providing advice to banks, broker-dealers and investment advisors. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. The Division seeks to fulfill this mission in its own areas of . To avoid their agreement to arbitrate disputes on an individual basis, plaintiffs seek public injunctive relief in accordance with the California Supreme Courts ruling in McGill v. Citibank. Pagaya announced in September 2021 that it will go public via an $8.5 billion SPAC in early 2022. Elsewhere, the practice continues to represent prominent banks in antitrust cases, with a particular focus on rate and market manipulation claims, and the teams work in enforcement and prosecutions includes representing clients facing investigations from the SEC and CFTC. Our global Financial Services Regulatory (FSR) practice provides comprehensive advice to the worlds leading financial institutions, including commercial and investment banks, broker-dealers and investment advisers, nonbank lenders, sovereign wealth funds and government-owned banks, and to emerging financial services providers, including fintechs and payment companies. Adam Hakki; Richard Schwed; Patrick Robbins. Represented Goldman Sachs in a breach of contract and fraud action brought by its former client United Natural Foods, Inc. (UNFI) relating to the syndication of financing for UNFIs $3 billion acquisition of SuperValu. Installed by Google Analytics, _gid cookie stores information on how visitors use a website, while also creating an analytics report of the website's performance. The deal value is estimated to involve trillions of dollars in trades. . He is a real specialist in the field., Giorgio Bovenzi is a major asset. Read our 2023 financial services regulatory outlooks and check out our 2023 webcast. He is extremely responsive, personable, and he is leading expert in Global Blockchain & Cryptocurrency., They are the best in the business and they show it. Marlon Paz departed the firm in December 2021. and inclusion initiatives, Learn more about Debevoise & Plimpton LLP diversity The practice regularly advises on acquisitions and disposals involving payment processors. Division of Financial Services Sunset Review. Canada ; Caribbean ; Deutschland ; Europe, Middle East & Africa ; Global Green Guide ; Latin America ; Lex ; Paris ; United Kingdom - Solicitors ; United Kingdom - The Bar ; United States ; South Korea. Represented Barclays, Mizuho, Morgan Stanley, TD Securities, and other underwriters in a case brought by purchasers of Synchrony Financials (Synchrony) December 1,2017 $1 billion offering of 3.950% senior notes. They are also very knowledgeable on industry practice.. Represented the underwriters of the IPO of Domo, Inc. in a putative securities class action in Utah state court on the basis of a Federal Forum Provision. The team frequently acts in disputes with international elements, such as representing the ad-hoc board of PDVSA appointed by the Venezuelan opposition in litigation related to PDVSAs bond offering. DC's Kevin Toomey was promoted to partner in January 2021 and has a focus on anti-money laundering regulations. This cookie stores user session IDs. The test_cookie is set by doubleclick.net and is used to determine if the user's browser supports cookies. Bank acquisitions and related licensing approvals Explore Deloitte's Center for Financial Services collection of four sector outlooks which reveal near-term concerns and long-term . The Legal 500; Asia Pacific . Some of the data that are collected include the number of visitors, their source, and the pages they visit anonymously. The team is frequently engaged on M&A and IPOs involving financial services companies, where it provides advice on compliance with the Bank Holding Company Act, the Volcker Rule and FINRA rules. This team is willing to partner with in house counsel and the business. Howard Sidman is also based in New York and has considerable experience in the RMBS space. They are responsive, they do a great job identifying issues and coming up with commercial solutions. With offices on both coasts, OMelveny & Myers has a broad consumer finance litigation practice capable of representing established lenders and fintech startups in disputes involving both state and federal legislation. Maeve OConnor is another highly-regarded securities litigator, and Bruce Yannett focuses on white-collar crime and regulatory enforcement. Represented CMG Mortgage, Inc. and Flagstar Bank in RMBS litigation filed by Lehman Brothers Holdings Inc. 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