Daniel Slifkin; Michael Paskin; Lauren Moskowitz; Timothy Cameron; Kevin Orsini, Cravath has the smartest litigators in the country.. Prepared a comprehensive Volcker Rule compliance programs to address the global trading and fund activities of a number of global EU- and Asia-Pacificbased banks, and recurring advice on strategies to address the potential impact of Volcker Rule limitations on financings, securitizations, M&A and other transactions. The firms compliance and litigation practices are integrated, with Christopher Willis, Mark Furletti and Daniel McKenna leading the combined consumer financial services group. These cookies ensure basic functionalities and security features of the website, anonymously. The practice is also engaged by clients to conduct internal investigations. Anand Raman leads the practice from Washington DC and is highly experienced in this space; he is particularly noted for his work on cases involving the analysis of lending data. and inclusion initiatives, Learn more about Morrison Foerster diversity Legal 500 2023 "Responsive, easy to deal with and know their subject area and given clear and commercial advice" Legal 500 2023 "All of the team is outstanding, we particularly like the personal approach and effectiveness of the . But opting out of some of these cookies may have an effect on your browsing experience. Representing Quicken Loans, LLC, the nations leading lender, in various consumer finance litigation and government enforcement matters, including serving as Quickens national counsel for Telephone Consumer Protection Act lawsuits. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. The team also boasts notable expertise in government relations, with Angela Burgess and Martine Beamon representing clients facing investigations by the SEC, DOJ and OFAC. Advising NBT Bancorp, Inc. and NBT Bank on a variety of regulatory matters including advising NBT Bancorp, Inc. in connection with its investment into a venture capital fund focusing on Fintech and the associated bank regulatory and fund regulatory issues (including Volcker Rule). Financial services are those services provided by businesses in the finance industry, including organizations that manage money like credit unions, banks, credit card companies, insurance companies, accountants, consumer finance companies, stock brokerages, investment funds, and some government sponsored enterprises.. Banks. 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. 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. The team handles cases for clients in both state and federal courts, and also acts in the defence of banks facing allegations of aiding and abetting fraud, including ponzi schemes. Its work in this space includes assisting Avanti Financial Group in its application for a new charter in Wyoming allowing it to provide custody for digital assets while having access to the US payments system. 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). Represented JPMorgan Chase in litigation involving the alleged manipulation of LIBOR. He is a very smart individual, and an excellent lawyer who can swiftly grasp and resolve any issue. Representing a class of those who entered into stock loan transactions with six major banks that serve as prime brokers of stock loans. The practice is led from New York by Richard Holwell alongside accomplished trial attorneys Michael Shuster and Daniel Goldberg. Advising banking clients on regulatory matters in connection with transactions related to the sale of portfolio companies, including compliance with federal Bank Merger Act and applicable state laws and foreign laws governing transfer of trust, custody and agency relationships. Williams & Connolly LLP has a broad contentious financial services practice, with experience across consumer finance and securities law. Assisting Alaska USA in fair lending reviews related to its auto finance, mortgage, and personal loan businesses and are helping the credit union build and implement a revamped fair lending compliance operation. Youngwood co-heads the practice and the firms global litigation department alongside Lynn Neuner. The Legal 500 EMEA 2020, "The lawyers are excellent to deal with; they are extremely responsive and provide great strategic business advice that clearly takes into account the regulatory regime we are working in." Beyond its work in the consumer lending space, the practice also defends banks accused of wrongdoing in securities and derivatives markets such as spoofing. February 13, 2023. Eversheds Sutherland provides world-class counsel in the securities regulations space. The firm also has a presence on the West Coast; in San Francisco, James McGuire focuses on class actions in this area, while Fredrick Levin is the key figure in Los Angeles. With 20 offices worldwide, the firm is renowned for numerous market-leading practices; its strengths in complex transactions and restructurings, high-stakes litigation, and public . Hogan Lovells US LLP handles a variety of bank regulatory issues, with a particular focus on the regulatory aspects of commercial and corporate deals. The teams work elsewhere in consumer finance litigation includes handling claims alleging violations of the Servicemembers Civil Relief Act and state-level limits on interest rates. Nancy Thomas, Michael Millerand Grant Esposito are other key partners in the practice. You also have the option to opt-out of these cookies. Good synergy for a Fintech client." 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. 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. The team has also recently handled a number of cases involving special purpose acquisition companies; a particular specialism of Jonathan Youngwood, who is regularly involved in cases relating to the Investment Company Act. Advised TCF Financial Corporation in its $22 billion all-stock merger with Huntington Bancshares Incorporated. Elsewhere, Jason Brown specializes in advising on matters involving the Investment Advisers Act. Kevin has handled a number of complicated, extremely sensitive regulatory matters. 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. Marc-Alain Galeazzi; Maria Earley; Crystal Kaldjob; Jeffrey Silberman; Joan Warrington; Rick Fischer. 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.In 2021, the team's capability to handle prominent matters was demonstrated by its work on class actions and investigations stemming from the collapse of the family . 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. YouTube sets this cookie via embedded youtube-videos and registers anonymous statistical data. These cookies will be stored in your browser only with your consent. Latham & Watkins LLP has a varied financial services litigation practice, encompassing securities disputes, allegations of anti-competitive behaviour and market manipulation, and investigations by regulators including the SEC and CFTC as well as the DOJ. The cookie is used to store and identify a users' unique session ID for the purpose of managing user session on the website. The team brought on Marc Berger and Martin Bell in New York inJune and July 2021, respectively; both partners have substantial governmental experience, with Berger joining from the SEC and Bell from the US Attorneys Office for the Southern District of NY. Represented multiple Citibank entities, including Mexico-based Citibanamex, in class action litigation brought in the SouthernDistrict of New York against Citi and 8 other banks (Santander, BBVA, JPMorgan Chase, HSBC, Barclays, Bank of America, Deutsche Bank, Credit Suisse) under the federal antitrust laws for unjust enrichment and for alleged collusion in connection withthe sale of Mexican Government Bonds. This cookie, set by Bing, is used to collect user information for analytics purposes. 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.. Prepared an enhanced and updated inventory of laws, rules and regulations for one of the largest banking institutions in Japan to serve as a business and compliance tool for its entities and business units in North America and Latin America. The practice is jointly led by Brad Karp, Susanna M. Buergel, Jessica Carey, Andrew J. Ehrlich, Kenneth A. Gallo, Audra J. Solowayand Theodore Wells. Advising Nomuras whole loan trading, financing and securitization businesses in the United States on regulatory issues. He is a real specialist in the field., Giorgio Bovenzi is a major asset. Provided regulatory advice to SIFMA in connection with their response to the Basel Committees consultation on preliminary proposals for the prudential treatment of banks crypto asset exposures. Advising TPG on various broker-dealer regulatory matters. We work with a number of firms and continue to return to Ballard because we received prompt and reliable legal advice on some very complicate and nuanced legal issues., Mark Furletti is our primary contact. 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. 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. Microsoft Clarity cookie set this cookie for synchronizing the MUID across Microsoft domains. Goodwins financial services litigation team handles a range of disputes in the consumer lending space, including acting in investigations by federal and state regulators. These cookies track visitors across websites and collect information to provide customized ads. 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. Division of Financial Services Sunset Review. At Arnold & Porter, the financial services team continues to provide advice to US and international clients on regulatory compliance, offering expertise on issues including BSA/AML, FDIC regulations, the Volcker Rule, and the Bank Holding Company Act. Nancy Thomas; Michael Miller; Grant Esposito, Elevate Credit Inc. and Wheels Financial Group LLC dba Loanmart. Assisted several large Asia-Pacific and EU banks in addressing compliance with the US and EU resolution plan requirements, including preparation of the resolution plan filings of a large Asia-Pacificbased global bank. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Counsel Pia Naib is another name to note with a practice encompassing corporate and commercial transactions as well as anti-money laundering regulation. This website uses cookies to improve your experience while you navigate through the website. Analytical cookies are used to understand how visitors interact with the website. Michelle Rogers, Joshua Kotin and Katherine Katz departed the firm in January 2022. In addition to its specialist financial services litigators, the firms white-collar crime practice is regularly engaged on government investigations in this space. Broker-dealer specialist Marlon Paz joined the firm in December 2021 from Mayer Brown. Assisting Thrivent Financial for Lutherans to add banking services to its platform of services to customers by forming an industrial bank and merging the credit union that Thrivent current sponsors into it. United States. Representing a global technology company on payment specific advisory matters in relation to the various regulatory regimes in a number of Middle Eastern and North African countries (including stored value, loyalty cards, payments aggregation). Avised Evergreen Federal Bank and its Board of Directors on their responsibilities and duties in connection with an unsolicited acquisition offer from another (non-mutual) depository institution that involved an offer of merger consideration for the banks members. It does not store any personal data. The mortgage sector is a particular focus for the team, as it handles securities and consumer class actions in this area; it has also recently been engaged on a number of cases related to COVID-19 relief programs. Goldman Sachs Middle Market Lending Corp. Haynes and Boone, L.L.P. Anti-financial crimes and defense Proposed 2nd Amendment to Regulation 23 NYCRR 500. McKeen is also active in discrimination claims, representing lenders accused of race and age discrimination. The Legal 500 > Asia Pacific > South Korea > Fintech and financial services regulatory. The team provides advice on the full range of financial services regulatory matters, including advising on the Financial Services and Markets Act 2000 (FSMA), strategic regulatory issues, investigations, disputes and disciplinary matters, derivatives and commodity trading and documentation. The Division seeks to fulfill this mission in its own areas of . Both partners provide advice on transactions and ongoing compliance with regulations, and in recent years Lyons has developed a particular niche in advising on the establishment of industrial banks. This section covers the full range of regulatory matters specific to the broker dealer industry. Representing ECN Capital in the pending $2 billion sale of its Service Finance business to Truist Bank. Patrick Fuller was promoted to counsel in January 2022 and also focuses on bank regulation. Represented American Airlines on some of the financing aspects of a $10 billion senior secured notes offering and loan agreement, secured by American Airlines AAdvantage Loyalty Program. A particular focus for the team is the payments space, where its clients include banks, fintech companies, pay-now-buy-later companies and non-financial services companies involved in payments and credit card services. Maeve OConnor is another highly-regarded securities litigator, and Bruce Yannett focuses on white-collar crime and regulatory enforcement. The team is particularly active in helping these clients to ensure that their broker-dealer work complies with SEC and FINRA regulations; the practice also advises clients engaged in derivatives trading on CFTC compliance. Mark Filip; Sandra Goldstein; Zachary Brez; Reginald Brown. But opting out of some of these cookies may have an effect on your browsing experience. In Los Angeles, Clinton Rockwell is another name to note and advises clients on ensuring that new products comply with relevant state and federal regulations. The practice regularly advises on acquisitions and disposals involving payment processors. The practice is jointly led by Robin Bergenand Giovanni Prezioso, who are based in Washington DC, alongside New York-based Lev Dassinand David Brodsky. Their experience in handling overdraft fee-related class actions is unparalleled., In addition to his experience, Stuart Richter possesses excellent strategic instincts and strong business acumen.. Marc-Alain Galeazzi is another name to note in the banking space, while Maria Earley and Crystal Kaldjob specialize in fintech and consumer lending matters. Great team., They have subject matter experts & a very good understanding of the various US state regulators. Non-performing loans The team provides advice on the full range of financial services regulatory matters, including advising on the Financial Services and Markets Act 2000 (FSMA), strategic regulatory issues, investigations, disputes and disciplinary matters, derivatives and commodity trading and documentation. Elsewhere, Lucia Nale and Debra Bogo-Ernst handle consumer finance class actions in state and federal court, including matters related to mortgage lending. 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. His demeanor and style puts his clients at ease but he also is able to ensure his clients needs are met., Williams & Connolly is the absolutely best litigation firm in the US. 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. Legal 500 2022, Financial Services: Non-Contentious / Regulatory The firm's presence throughout Europe is a benefit, the lawyers use their network very well. stands out for its work in global credit risk management, where it provides advice to prominent international banks. Joseph McLaughlin; Craig Waldman; James Kreissman; Marc Berger; Martin Bell; Susannah Geltman; Simona Strauss, I had one matter I worked with the firm on. Awards and . Elsewhere, the practice boasts expertise in aiding clients facing allegations of market manipulation, securities fraud, and violation of sanctions. Katten represents both national and regional banks as well as credit unions in consumer lending disputes, including acting in cases challenging fees practices and alleging violations of the Fair Credit Reporting Act. The practices clients in this space include prominent multinational banks, private equity funds and underwriters, and it provides broad advice on the regulatory aspects of mortgage financing, origination and trading as well as on investment into the market. Represents Fifth Third Bank in litigation brought by the CFPB alleging unfair and abusive acts and practices in connection with allegedly unauthorized account openings. 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. David Portilla departed the practice in February 2021. Antitrust litigation is another area of focus, with the practice counting a number of prominent banks amongst its clients in this space. Fioccola, Esposito, and Miller are based in New York, and Thomas is based in Los Angeles. Our lawyers are based in offices across our network in . Cravath, Swaine & Moore LLP substantially bolstered its expertise in non-contentious financial services regulation in February 2021 with the addition of David Portilla from Debevoise & Plimpton LLP. They are responsive, they do a great job identifying issues and coming up with commercial solutions. Financial Services: Regulatory and Litigation Legal 500 US 2022 Financial Services Regulation Law (2014, 2018, and 2022) U.S. News - Best Lawyers Law Firm of the Year Financial Services Regulation: Banking (Compliance) - Nationwide Chambers USA 2022 Financial Services Regulation: Consumer Finance (Compliance and Litigation) - Nationwide Eytan Fisch is another name to note in the team and provides proactive advice to clients, including in sectors such as cryptocurrency and blockchain, on ensuring that their products and services comply with US law. All named lawyers are based in New York. Bing sets this cookie to recognize unique web browsers visiting Microsoft sites. The practices governmental relations expertise is further demonstrated by its recent work for a number of CEOs of prominent banks in helping them to prepare for congressional oversight hearings. In 1931, Colorado began chartering credit unions, when the General Assembly passed the Credit Union Act. These cookies will be stored in your browser only with your consent. The teams securities litigation work includes handling securities fraud claims related to IPOs and direct listings as well as RMBS litigation. We advised on a wide spectrum of substantive legal areas, including banking and securities laws, derivatives, consumer financial protection laws, environmental protection, employment, trade and various other areas affecting the bank and its affiliates and subsidiaries. KKR Credit Advisors (US) LLC (KKR); Kearny Investors S. r.l. They staff matters leanly and avoid overbilling. His strategies are well thought out and effective and he is a pleasure to work with., Pennsylvania Higher Education Assistance Agency (PHEAA, or FedLoan). Google Analytics sets this cookie to store and count page views. This is an anti-forgery cookie used for preventing cross site request forgery attacks. The ANONCHK cookie, set by Bing, is used to store a user's session ID and also verify the clicks from ads on the Bing search engine. They combine regulatory experience with practical insights., Craig Unterberg and LeAnn Chen are true experts in their fields. The teams sizeable client base includes prominent banks, hedge funds, and private equity funds, and it advises these clients in cases involving alleged breaches of fiduciary duty, fraud, and market manipulation. 2023 offers financial services firms a pivotal, no-turning-back opportunity to shape theirand the industry'sfuture. Veteran litigator Benjamin Klubes serves as the firms overall head of consumer finance from its DC office. In addition, he is a pleasure to work with.. 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. Ropes & Gray LLP draws on its expertise in the investment fund space to provide regulatory advice to prominent investment management and private equity funds. Representing Wells Fargo in alleged fraud claims against several defendants, including Wells Fargo, involved in structuring, managing, and underwriting collateralized debt obligations (CDOs). Working across borders, we provide thoughtful, creative, and practical solutions to address our clients' most pressing concerns regarding: regulatory issues, transactions, disputes, and investigations, as well as providing legal assistance with their day-to-day operations. In the banking space, Scott Cammarn frequently advises clients on compliance with Dodd-Frank, acting for both international and domestic US banks on issues such as the Volcker Rule. Chambers Fintech Legal 2020, "White & Case is one of the largest international law firms and draws on that global footprint to provide top-notch regulatory advice to some of the largest financial institutions and technology companies." Holistic in our methods, we go beyond regulatory compliance and remediation services to help you . Arthur Long is another name to note in the New York office; he has deep experience in financial services regulation and provides advice both on compliance and enforcement. 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. The cookie stores information anonymously and assigns a randomly generated number to recognize unique visitors. This team is willing to partner with in house counsel and the business. She does not hesitate to raise issues that might be relevant even when not asked specifically to address those issues. Advised a global non-US bank on issues related to seeking US financial holding company (FHC) status, including strategies to address the need to ring-fence US operations in a US intermediate holding company (IHC). Elsewhere, the practice continues to advise a range of parties in the mortgage space on compliance with CFPB regulations such as disclosure requirements and Ability-to-Repay regulations. Successful settlement currently in class administration. The team is jointly led by John Holahan in Washington DC and Matthew Yoon in New York. Skadden, Arps, Slate, Meagher & Flom LLPs Washington DC-based teamadvises a client base including major international banks on compliance with a range of financial services regulations. Advising Interactive Brokers on a range of compliance and enforcement matters. All lawyers mentioned are in Washington DC. Matthew Martel and David Adler are stand-out partners.. Represented Industrial and Commercial Bank of China (ICBC), a leading state-owned commercial bank, in the successful acquisition of a US chartered bankthe first such acquisition by a mainland Chinese bank, including preparing, filing and addressing issues related to obtaining FRB and OCC approval. The test_cookie is set by doubleclick.net and is used to determine if the user's browser supports cookies. Represented Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Allen & Company and Citigroup Global Markets Inc., the Financial Advisors to cryptocurrency exchange platform, Coinbase Global, Inc., in its landmark direct listing on the Nasdaq on April 14, 2021. The financial services regulation team at Dentons is well-known for its focus on the residential mortgages market. Ballard Spahr LLP is widely recognized by peers for its expertise in the consumer lending space. Thoughtful strategic expert advice. very effective, quick response., Experienced and successful commercial litigators who know how to think big picture strategy to develop a plan that achieves the clients needs, and execute on it. The team represents banks, non-bank lenders and fintech companies in disputes including class actions and qui tam actions brought under the False Claims Act; it also has a highly active government enforcement practice, handling matters involving the CFPB, the FTC, and other state and federal authorities. Explore Deloitte's Center for Financial Services collection of four sector outlooks which reveal near-term concerns and long-term . PETRLEOS DE VENEZUELA, S.A. and PDVSA PETRLEO, S.A. Shearman & Sterling LLPs financial services litigation practice is highly active in a range of disputes in this space, with a particular focus on antitrust and securities class actions as well as investigations by FINRA and government regulators. Welcome to The Legal 500 FAQs section. The team is also frequently engaged on class actions related to consumer lending practices, as well as securities litigation. To address those issues Moskowitz ; Timothy Cameron ; Kevin Orsini, Cravath has the smartest in! And federal court, including matters related to consumer lending space cookie for synchronizing the MUID across Microsoft domains those! To consumer lending space fulfill this mission in its own areas of specialist in United... Of complicated, extremely sensitive regulatory matters specific to the broker dealer industry a pleasure work! Grant Esposito are other key partners in the country be stored in your browser only with your consent advises acquisitions! ; Joan Warrington ; Rick Fischer will be stored in your browser only with your consent experience consumer. Up with commercial solutions Timothy Cameron ; Kevin Orsini, Cravath has the smartest litigators in the country on investigations. 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