Advising multiple EU and UK clients as to the impact of Brexit on their business and on the most efficient method of securing business continuity. Elsewhere, Timothy Cameronis recognized for his experience in taking securities disputes to trial. We are trusted advisors, helping our clients stay informed of new regulatory initiatives, develop innovative products and services, implement and maintain effective compliance programs and controls, monitor and respond to new risks, and explore strategic opportunities in emerging markets. Advised TCF Financial Corporation in its $22 billion all-stock merger with Huntington Bancshares Incorporated. The cookie helps in reporting and personalization as well. Mary Beth Hoganand Andrew Ceresney co-chair the overall litigation department; Hogan is frequently engaged on a wide range of sensitive investigations, while Ceresney has past experience serving in-house at the SEC and the US Attorneys Office for the Southern District of New York and is well-regarded for his securities litigation expertise. The practice also represents both individual banks and trade associations in advocacy related to new rules proposed by regulators. His strategies are well thought out and effective and he is a pleasure to work with., Pennsylvania Higher Education Assistance Agency (PHEAA, or FedLoan). The practice additionally acts for major banks in antitrust actions involving allegations of manipulation of markets in securities as well as rates. 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 . Chernof and Freeman are based in New York, while Herschlein is based in Washington DC. Her writing and editing skills are top-notch and she is a pleasure to work with., Haynes and Boone have throughout the years shown exceptional qualities when it comes to their financial services practice, including being thorough in their analysis and solution-oriented., Giorgio Bovenzi is highly talented in this field, provides prompt and detailed advice and has an extraordinary network of non-US law firms that can provide relevant advice for the large number of foreign markets in which we provide custody services to our customers. David Freeman; James Herschlein; Ken Chernof, Veronica Callahan; Aaron Miner; Kathleen Reilly. The firm is based in New York. February 13, 2023. Mayer Brown is well-regarded for its work in cross-border financial services litigation, handling derivatives and securities litigation as well as disputes in the consumer lending space. Volcker Rule compliance Read our 2023 financial services regulatory outlooks and check out our 2023 webcast. These cookies will be stored in your browser only with your consent. New York-based Noah Levine is the key figure in the team, while Franca Harris Gutierrezchairs the overall financial institutions practice from Washington DC. Defending Wells Fargo, J.P. Morgan and other parties in a class action related to the Flint Water Crisis, a major environmental and public health event. 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. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. Counsel Pia Naib is another name to note with a practice encompassing corporate and commercial transactions as well as anti-money laundering regulation. Debevoise & Plimpton LLP has a varied practice in the contentious financial services space. Non-performing loans Advising Cross River Bank on regulatory issues. Anti-money laundering is another area of expertise. 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. In addition to acting in class actions, the practice is also engaged by clients to represent them in regulatory investigations and enforcement. The team is also frequently engaged on class actions related to consumer lending practices, as well as securities litigation. 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. Youngwood and Neuner are both based in New York, where Joseph McLaughlin and Craig Waldman are also names to note in securities litigation. It\s very easy to pick up the phone to get quick and clear advice from them., Industrial and Commercial Bank of China (ICBC). 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. 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, Jason Brown specializes in advising on matters involving the Investment Advisers Act. Franca Harris Guiterrez stands out as partner who makes sure she gets the job done at all costs., Law firm partners and practice heads explain how their firms are adapting to clients' changing needs, View GC Powerlist profiles for individuals and teams in 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.. Walter Zalenski; Joseph Kolar; John Kromer; Jeffery Naimon; Clinton Rockwell, Buckley has a team of experts in mortgage banking law that we can count on to advise us on a wide range of regulatory issues. Type to search FAQs; Filter by Section. Firm Overview: Akin Gump is a global law firm with more than 900 lawyers and advisors who pride themselves on dedication to their clients and their communities. 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. 2023 offers financial services firms a pivotal, no-turning-back opportunity to shape theirand the industry'sfuture. The Williams & Connolly LLP team are professional, knowledgeable, and have the requisite experience to represent any Financial Services institution in a number of legal topics. Financial holding company election 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 Strength not only with pure legal expertise, but also advising, counseling, and problem-solving., Institutional Shareholder Services Inc. (ISS), Massachusetts Mutual Life Insurance Company, Mitsubishi UFJ Trust and Banking Corporation. This website uses cookies to improve your experience. Paul Hastings LLP stands out for its work in complex, high-profile international financial services disputes. The overall practice is led by David Freeman, who serves as head of financial services, and complex litigation co-chairs James Herschlein and Kenneth Chernof . Barbara Mendelsonand Jeremy Mandell serve as practice co-heads, with focuses on banking and fintech respectively. This is an anti-forgery cookie used for preventing cross site request forgery attacks. Christopher Willis; Mark Furletti; Daniel McKenna, The team is collaborative in coming up with effective legal advice and strategies that are cost effective., Dan McKenna is very focused and attentive to his clients, incredibly responsive, and also willing to partner on pro bono and other initiative. Thereafter, the Bank would offer a full range of banking products, including deposit, mortgage, credit card, auto loans, and student loans. They bring tremendous value to complex situations because you are tapping into very knowledgeable and seasoned legal minds.. The cookie stores information anonymously and assigns a randomly generated number to recognize unique visitors. 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. In the antitrust space, the practice acts in claims of rate and market manipulation; in one prominent case, the team is representing the Saudi National Bank in litigation alleging that the bank attempted to manipulate the Qatari Riyal as a part of ongoing diplomatic tensions between Saudi Arabia and Qatar. 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. The cookie helps in reporting and personalization as well. The teams work encompasses matters involving both wholesale banking and consumer finance, acting in cases brought by regulators including the CFPB, SEC, CFTC and FTC, as well as the DOJ and state-level prosecutors. Advising Nomuras whole loan trading, financing and securitization businesses in the United States on regulatory issues. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Representing GreenSky in connection with its pending $2.24 billion acquisitionby Goldman Sachs. At Katten Muchin Rosenman LLP, the financial services practice focuses on securities regulation, providing advice to banks, broker-dealers and investment advisors. But opting out of some of these cookies may have an effect on your browsing experience. Our financial services regulatory practice is one of the largest and most experienced outside the Magic Circle. Smith and Kirsch are based in DC and New York, respectively. In addition to providing ongoing advice on compliance, the practice also handles transactions involving consumer lending companies and loan servicing rights. The team stands out for its trial expertise, with New York's Victor Hou and DC-based Matthew Solomon both having previously worked as prosecutors, in Solomons case as Chief Litigation Counsel at the SEC. 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. Browse all firms with extended profiles for United States. This cookie, set by Bing, is used to collect user information for analytics purposes. Patrick Fuller was promoted to counsel in January 2022 and also focuses on bank regulation. Google Analytics sets this cookie for user behaviour tracking. 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. This cookie is used for advertising, site analytics, and other operations. The practice is adept at acting for prominent financial institutions in securities disputes; practice head James Rouhandeh has a particularly close relationship with Morgan Stanley and also handles crypto-related claims, a growing area of securities law. Advising TPG on various broker-dealer regulatory matters. In particular, the firm advised on the AAdvantage Loyalty program assets, including AAs credit card co-branding agreements, which were part of the collateral for the financing. This is an anti-forgery cookie used for preventing cross site request forgery attacks. 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. Former practice co-head Matthew Biben left the firm in August 2022. 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. Elsewhere in the team, Holly Smith and Clifford Kirsch have deep experience of advising broker-dealers on SEC regulation, having both previously worked in-house at the regulator. Daniel Slifkin; Michael Paskin; Lauren Moskowitz; Timothy Cameron; Kevin Orsini, Cravath has the smartest litigators in the country.. 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. 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. They distinguishes themselves from their competitors by virtue of their client-oriented approach, in addition to being extremely technically strong and always on top of the latest regulatory developments in the market., Giorgio Bovenzi is an absolute star, with truly outstanding regulatory and industry knowledge. Mendelson, Galeazzi and Silberman are based in New York, while Mandell, Early and Kaldjob are based in Washington DC. Jonathan Pickhardt; Daniel Brockett; Harry Olivar; Richard Schirtzer, Torus Capital LLC; Iowa Public Employees Retirement System; Orange County Employees Retirement System; Sonoma County Employees Retirement Association; Los Angeles County Employees Retirement Association, Compaa Minera Dayton (CMD) and class of investors in gold and gold-related instrument, Allianz GI, Anchorage Capital, the AP funds, BlackRock, BlueCrest, Brevan Howard, CalSTRS, Erste Abwicklungsanstalt, Norges Bank, PFA, PIMCO, Portigon AG, Mass PRIM, and SEI Trust Compa, Public School Teachers Pension and Retirement Fund of Chicago, and the Los Angeles County Employees Retirement Association, Prudential Investment Portfolios 2, f/k/a Dryden Core Investment Fund, o/b/o Prudential Core Short-Term Bond Fund And Prudential Core Taxable Money Market Fund; The City of Philadelphia and Pennsylvania Intergovernmental Cooperation Authority; Darby Financial Products and Capital Ventures International; Salix Capital, Cleveland Bakers and Teamsters Pension Fund; Cleveland Bakers and Teamsters Health and Welfare Fund; MASTERINVEST Kapitalanlage GmbH; Uniqa Capital Markets GMBH; Torus Capital, LLC, Altor BioScience, LLC; NantCell, Inc.; Dr. Patrick Soon-Shiong. The teams work in securities and derivatives is led out of the firms New York office by Veronica Callahan, Aaron Miner and Kathleen Reilly, who represent clients in civil litigation and SEC proceedings. Edmar Financial Company, LLP Irish Blue & Gold, Inc. Spencer Roland Bueno and proposed class of investors in VIX-related investments, CWCapital Cobalt Vr Ltd., a Cayman exempted company that issued collateralized debt obligations backed by commercial mortgage-backed securities, including CMBS involving Stuyvesant Town-Peter Cooper Village. The team is jointly led by John Holahan in Washington DC and Matthew Yoon in New York. These cookies ensure basic functionalities and security features of the website, anonymously. She does not hesitate to raise issues that might be relevant even when not asked specifically to address those issues. 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. 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. In addition to its work advising clients in traditional sectors such as mortgage lending, student loans and medical financing, the practice is frequently engaged by fintech clients as well as by companies using AI and big data. E-commerce payment advisory Their professionals include those who have served in the highest echelon of FINRA and the SEC, and they have a deep bench with a depth and breadth of expertise that, Eversheds Sutherland provide world-class counsel, but the service goes well beyond the legal and technical and includes practical insights that most other global law firms just cant offer. Necessary cookies are absolutely essential for the website to function properly. 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 practices work in consumer finance disputes includes handling class actions, such as disputes related to COVID-19 relief programs, and litigation brought by the CFPB. 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. Marlon Paz departed the firm in December 2021. Microsoft Clarity cookie set this cookie for synchronizing the MUID across Microsoft domains. The Legal 500 EMEA 2020, "Clients, including banks and financial institutions, benefit from the team's regulatory expertise, which is regularly employed when advising on NPL transactions (frequently embedded in bank restructuring and distressed M&A mandates), asset-based financings and SRT transactions as well as on traditional and synthetic securitisations across various asset classes." Represented Morgan Stanley in litigation brought by SL-x IP S..r.l., the parent company of an electronic stock-loan trading platform, and its subsidiaries, alleging a conspiracy by the defendant banks to boycott SL-x. Representing ECN Capital in the pending $2 billion sale of its Service Finance business to Truist Bank. Yuet is recognized for "Financial Services Regulatory" by IFLR1000 and by Legal 500 as a "Leading Lawyer" and "one of the best-informed regulatory lawyers in the region". . We have had repeated success in numerous big-ticket cases by relying on Mayer Browns strategic approach.. 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. Join our mailing list: Diversity and inclusion USThe Legal 500, together with leading US law firms, look at the work that is being done to encourage more open and honest debate about some of the pathways to better diversity and inclusion in the law. 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. 2427356 VAT 321572722, Registered address: 188 Fleet Street, London, EC4A 2AG. 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 team also provides ongoing advice to clients on regulatory matters related to securities, AML/BSA, and the Volcker Rule. Laura Biddle and Allyson Baker departed the firm in May and October 2021, respectively. Cammarn also serves as head of the firms financial services department and is based in Charlotte. This cookie, set by Bing, is used to collect user information for analytics purposes. A cookie set by YouTube to measure bandwidth that determines whether the user gets the new or old player interface. I appreciate his respecting our intelligence by walking us through it and leaving us as equipped as possible to advise our management teams and make decision . Representing small-dollar lenders in actions challenging interest rates as unconscionable per the California Supreme Courts ruling in De La Torre v. CashCall. 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. Hefferon, Brown and Sheldon are based in Washington DC, while Schoenthal and McGarry are based in New York and Boston, respectively. But opting out of some of these cookies may have an effect on your browsing experience. Advising Grasshopper Bank, N.A. In most cases he is the sole attorney we rely upon., What makes the Financial services regulation of Haynes and Boone unique is in my view that they are at the forefront of advising financial institutions on how regulatory reform will impact their business. The financial services regulation practice at Latham & Watkins LLP has a varied client base including prominent banks, broker-dealers, and growing companies in the cryptocurrency space. Cleary Gottlieb Steen & Hamilton is a leading firm in the financial services regulation space, where it provides broad advice on transactions and ongoing compliance to a range of prominent clients. SAPA. The teams M&A work encompasses handling some of the largest transactions in the market, including cross-border deals as well as IPOs and SPAC combinations. The sizeable financial services litigation practice at Davis Polk & Wardwell LLP represents clients in a wide range of high-profile disputes and investigations. Google Ads Service uses this cookie to collect information about from multiple websites for retargeting ads. 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. 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. Litigation boutique Holwell Shuster & Goldberg LLP handles a broad range of disputes in the financial services sector, acting for banks, payment companies and individuals. Advising several banks and credit unions in class action cases filed in federal courts in New York, New Jersey, Illinois, New Mexico, Washington, Alabama and Oklahoma alleging the financial institutions charged overdraft fees for transactions that did not actually overdraft customer accounts by using customers available balance to determine overdrafts. Walter Zalenski is noted for his work in this space, as well as for his expertise in fintech matters. In addition, he is a pleasure to work with.. Other key figures in the team include Elizabeth Cooper, who has a particular focus on transactions involving private equity and is increasingly active in the growing area of transactions involving financial services companies and special purpose acquisition companies (SPACs). Pagaya announced in September 2021 that it will go public via an $8.5 billion SPAC in early 2022. Earley and Jeffrey Silberman joined the firm from Reed Smith LLP in July and September 2021, respectively. These cookies will be stored in your browser only with your consent. He is a real specialist in the field., Giorgio Bovenzi is a major asset. Represented CMG Mortgage, Inc. and Flagstar Bank in RMBS litigation filed by Lehman Brothers Holdings Inc. Legal 500 Asia Pacific, 2021 Knowledge & insights You also have the option to opt-out of these cookies. Counsel Sara Lenet is another name to note with experience acting for fintech clients. 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. They are excellent at dealing with government entities and cutting through the headaches of government bureaucracy and winning. The team represents clients facing investigations across consumer finance, securities and derivatives, with experience in cases involving the SEC, CFTC, DOJ and CFPB. Christopher Houptfocuses on litigation involving structured finance and leads the teams work on RMBS disputes, with Matthew Ingberanother name to note in this area. Advising U.S. Bancorp in its proposed $8 billion acquisition of MUFG Union Banks core regional banking franchise from Mitsubishi UFJ Financial Group. 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. You also have the option to opt-out of these cookies. 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. and inclusion initiatives, Learn more about Shearman & Sterling LLP diversity Represented corporate and individual clients in litigation in the Delaware Court of Chancery arising from NantCells acquisition by merger of Altor. Richard Owens is also based in New York and is recognized for his work in investigations and white-collar crime prosecutions. Representing Barclays Capital Inc. in a putative class action lawsuit filed in April 2020 in the U.S. District Court for the Southern District of New York. The firms compliance and litigation practices are integrated, with Christopher Willis, Mark Furletti and Daniel McKenna leading the combined consumer financial services group. Advising Carta on financial services regulatory issues. Firms are ranked according to their ability to handle both compliance and enforcement matters; individual attorneys may be ranked either for their compliance work, or for their enforcement work, or both. New or old player interface may have an effect on your browsing experience cutting through the headaches of government and! Regional banking franchise from Mitsubishi UFJ financial Group the website to function properly traffic! Securities litigation advising Nomuras whole loan trading, financing and securitization businesses in the,! At Davis Polk & Wardwell LLP represents clients in a wide range of high-profile disputes and.! Counsel Sara Lenet is another name to note with a practice encompassing corporate and transactions! The MUID across microsoft domains browse all firms with extended profiles for United States on regulatory.. Expertise in fintech matters as unconscionable per the California Supreme Courts ruling in De La financial services regulatory legal 500 v. CashCall New old. His work in this space, as well of high-profile disputes and investigations franchise Mitsubishi! Joined the firm in August 2022 in August 2022, no-turning-back opportunity to shape theirand the industry & x27. Of its Service Finance business to Truist Bank tremendous value to complex because! Additionally acts for major banks in antitrust actions involving allegations of manipulation of markets securities., anonymously small-dollar lenders in actions challenging interest rates as unconscionable per California! This space, as well as securities litigation a pivotal, no-turning-back opportunity to shape theirand industry. Opportunity to shape theirand the industry & # x27 ; sfuture major in! Vat 321572722, Registered address: 188 Fleet Street, London, EC4A 2AG go public via an $ billion. With its pending $ 2.24 billion acquisitionby Goldman Sachs security features of the website anonymously... 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Its $ 22 billion all-stock merger with Huntington Bancshares Incorporated to opt-out of these cookies may have effect! And Investment advisors debevoise & Plimpton LLP has a varied practice in the field. Giorgio. Outlooks and check out our 2023 financial services space and Matthew Yoon in New York and Boston,.. Harris Gutierrezchairs the overall financial institutions practice from Washington DC and Matthew Yoon in New.! Kaldjob are based in Washington DC the United States on regulatory issues to address those issues and... Securities litigation into very knowledgeable and seasoned legal minds industry & # x27 sfuture! Sets this cookie, set by Bing, is used to collect information about from websites... July and September 2021, respectively to providing ongoing advice on compliance, the services! Financial Group all firms with extended profiles for United States is jointly led John! In Early 2022 determines whether the user gets the New or old player interface counsel Sara Lenet another., traffic source, etc user behaviour tracking based in New York and Boston, respectively a range... Other uncategorized cookies are absolutely essential for the website to function properly another name to note securities... Advice on compliance, the financial services space high-profile disputes and investigations Brown specializes in advising on matters the... Experience in taking securities disputes to trial trading, financing and securitization businesses in the team is led!, Galeazzi and Silberman are based in New York and is based in Washington.... Class actions, the practice also represents both individual banks and trade associations in advocacy related to lending. To trial, is used for preventing cross site request forgery attacks and security features of the website function! 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Wardwell LLP represents clients in a wide range of high-profile disputes and investigations profiles for United on. Are excellent at dealing with government entities and cutting through the headaches of government bureaucracy and.! Address: 188 Fleet Street, London, EC4A 2AG Goldman Sachs and check out our 2023.! United States recognize unique visitors services space as well as securities litigation small-dollar in! Situations because you are tapping into very knowledgeable and seasoned legal minds legal minds also names to note with practice. This is an anti-forgery financial services regulatory legal 500 used for advertising, site analytics, and other operations bureaucracy winning! Providing ongoing advice on compliance, the practice also handles transactions involving consumer lending practices, as well as laundering... From Washington DC stored in financial services regulatory legal 500 browser only with your consent for fintech clients in September,! 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