This cookie can only be read from the domain they are set on and will not track any data while browsing through other sites. It does not store any personal data. Representing ECN Capital in the pending $2 billion sale of its Service Finance business to Truist Bank. This cookie, set by Bing, is used to collect user information for analytics purposes. Karp serves as chairman of the firm and is amongst the most respected lawyers in this sector, while Buergel, Ehrlich and Soloway co-chair the firms securities litigation practice. Hanchet, Ingber and Houpt are based in New York, while Nale and Bogo-Ernst work out of the Chicago office. 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). 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. Giorgio Bovenzi; Craig Unterberg; LeAnn Chen, The team has an outstanding grip on the market and has a deep knowledge on banking regulatory matters. 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. 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). 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. But opting out of some of these cookies may have an effect on your browsing experience. United States. Read our 2023 financial services regulatory outlooks and check out our 2023 webcast. You also have the option to opt-out of these cookies. Used by Microsoft Advertising as a unique ID for visitors. Type to search FAQs; Filter by Section. Valdez leads the teams commodities and derivatives work, advising dealers on compliance with CFTC regulation. 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. Their talent is superb and their deep knowledge of regulatory issues that impact the financial services industry is key to any potential client., Kevin Petrasic has the right balance between a savvy regulatory mind and business-orientated approach that is needed for clients., The financial services team is comprised of very talented individuals, with good judgment and solid expertise., Jim Mann and Kevin Petrasic are both very solid. Mark is also willing to make himself available on fairly short notice, which we appreciate.. 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. and inclusion initiatives, Lewis Baach Kaufmann Middlemiss Adds Respected International Dispute Resolution Partner to Expanding Middle East Practice. 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 . 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. Litigation boutique Holwell Shuster & Goldberg LLP handles a broad range of disputes in the financial services sector, acting for banks, payment companies and individuals. Deloitte Regulatory and Legal is here to help organisations of any regulated industry move beyond simply meeting the minimum compliance standards towards a more strategic and agile approach, setting them up for a responsible, sustainable future. Ellen Berge; Jonathan Pompan; Michael Bresnick, They are knowledgeable about all the current rules and regulations as well as the politics/politicians behind them. Representing a class of those who entered into stock loan transactions with six major banks that serve as prime brokers of stock loans. 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. Our financial services and markets regulation lawyers . With a multidisciplinary team of lawyers, risk and compliance professionals and government relations and public policy strategists, we provide . Google Analytics sets this cookie for user behaviour tracking. In the regulatory space, the practice is engaged by Global Systemically Important Banks to provide ongoing strategic regulatory advice on issues such as capital and liquidity requirements; it also advised these banks on matters relating to the COVID-19 support programs established by the Federal Reserve. 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. Able to work with a diverse group of internal stakeholders. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. They have been in the trenches and know the people involved at various levels and a number of different regulators. This cookie, set by Bing, is used to collect user information for analytics purposes. They are also very knowledgeable on industry practice.. The practice additionally acts for major banks in antitrust actions involving allegations of manipulation of markets in securities as well as rates. 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. Holwell previously served as a federal judge in the Southern District of New York, where he presided over a number of high-profile securities fraud claims. Nancy Thomas; Michael Miller; Grant Esposito, Elevate Credit Inc. and Wheels Financial Group LLC dba Loanmart. 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. At Kirkland & Ellis LLP, the financial services litigation practice handles a range of complex disputes in the area, from market manipulation and fraud investigations to litigation related to M&A. All lawyers are based 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. 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. 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. Analytical cookies are used to understand how visitors interact with the website. The Legal 500 > Asia Pacific > South Korea > Fintech and financial services regulatory. With Williams and Connolly the partners are doing the primary work, reading all the documents and are the most knowledge about the details. 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 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. Represented Caliber Home Loans in litigation with its mortgage servicing platform provider, Sagent, alleging that Sagent threatened to cut-off Calibers access to its servicing data for all its 660,000 active loans and 500,000 inactive loans upon learning that Caliber intended to transfer its business to another provider. 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. 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. Representing multiple financial institutions in connection with the various criminal regulatory inquiries in the U.S., including from the DOJ, and around the world related to the multi-billion dollar meltdown of the family office of Bill Hwang, Archegos. Youngwood co-heads the practice and the firms global litigation department alongside Lynn Neuner. This review will produce a report to the Colorado General Assembly and result in legislation based on the recommendations in the report. Matthew Martel and David Adler are stand-out partners.. Elsewhere, New York-based Pamela Miller represents banks accused of fraud and breach of contract. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. Browse all firms with extended profiles for United States. 2023 Legalease Ltd. All rights reserved, Registered company in England & Wales No. Daniel Kramer is another key figure in the team, with deep experience in securities litigation including handling antitrust and securities fraud claims. They provide practical advice to their clients and in a way that makes it easier for inhouse lawyers to convey to executive management., Buckley LLP is extremely knowledgeable in all aspects of financial services and FinTech. Cadwalader, Wickersham & Taft LLP offers broad expertise across financial services regulation, with experience working for clients including prominent banks, broker-dealers and swap dealers. The cookie helps in reporting and personalization as well. 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. Richard Owens is also based in New York and is recognized for his work in investigations and white-collar crime prosecutions. In addition to acting in class actions, the practice is also engaged by clients to represent them in regulatory investigations and enforcement. 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. Explore Deloitte's Center for Financial Services collection of four sector outlooks which reveal near-term concerns and long-term . 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. In addition to traditional regulatory issues, the team is also active in fast-developing areas of this sector, advising fintech companies on novel regulatory issues and assisting established financial institutions in entering cryptocurrency and digital asset markets. Elsewhere, Colin Lloyd leads the practices broker-dealer work, which includes handling M&A involving broker-dealers well as providing cross-border regulatory compliance support. For a complex, difficult problem, they know how to get to a legal position which provides an excellent outcome for the client. 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. They are responsive, they do a great job identifying issues and coming up with commercial solutions. YouTube sets this cookie to store the video preferences of the user using embedded YouTube video. Advised GCM Grosvenor on regulatory matters in connection with its $2 billion merger with CF Finance Acquisition Corp., a special purpose acquisition company (SPAC). They attorneys are well steeped in all financial service matters and they are extremely helpful.. We have had repeated success in numerous big-ticket cases by relying on Mayer Browns strategic approach.. But opting out of some of these cookies may have an effect on your browsing experience. ; Powell Investors L.P.; Powell Investors II Limited Partnership; Canyon Capital Advisors LLC; EP Canyon Ltd. At Simpson Thacher & Bartlett LLP, the financial service team is noted for its expertise in securities and derivatives litigation, where the practice represents prominent clients in a varied range of disputes. 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 is particularly active in the mortgage space, where it represents clients facing allegations of violating the Fair Housing Act, the False Claims Act and CFPB regulations. Advised TCF Financial Corporation in its $22 billion all-stock merger with Huntington Bancshares Incorporated. Our global Financial Services Regulatory (FSR) practice provides comprehensive advice to the world's 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 David Freeman, Christopher Allen and Michael Mancusilead the teams advisory work from Washington DC, and the firm also boasts a highly active bank M&A practice, led by Robert Azarow in New York. Corporation/First National Bank of Pennsylvania, Stifel Trust Company, N.A., Stifel Financial Corp. and Stifel Bank. 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 team also boasts notable expertise in government relations, with Angela Burgess and Martine Beamon representing clients facing investigations by the SEC, DOJ and OFAC. 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. Representing Wells Fargo in alleged fraud claims against several defendants, including Wells Fargo, involved in structuring, managing, and underwriting collateralized debt obligations (CDOs). Represented Valassis Communications, a MacAndrews & Forbes portfolio company, as the plaintiff in a massive antitrust jury trial involving the in-store promotions market. Venable LLP advises a broad client base on compliance with state and federal consumer finance regulations. 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. 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. The practice also continues to advise on LIBOR transition including serving as counsel to the Alternative Reference Rates Committee. Key figures in the team include Giorgio Bovenzi, who specializes in global credit risk management, and Craig Unterberg , who leads on margin loan regulatory work. Google Ads Service uses this cookie to collect information about from multiple websites for retargeting ads. Our cross-disciplinary, multinational team includes regulatory authorities, litigators, transactional lawyers . Giorgio has a well-deserved, sterling reputation with regard to his broad knowledge and in-depth understanding of cross-border banking and financing transactions. 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. Necessary cookies are absolutely essential for the website to function properly. The practice is jointly led by Satish Kiniin Washington DC and Gregory Lyons in New York. Welcome to The Legal 500 FAQs section. 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. Following client demand, numerous US-based firms have established ESG practices to assist companies with the demands of navigating disclosure requirements and developing integrated ESG strategies. 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. Paul Hastings LLP stands out for its work in complex, high-profile international financial services disputes. 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. Necessary cookies are absolutely essential for the website to function properly. 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. Search by keyword or browse the topics below to find what you are looking for. Resolution planning 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. Here you'll find the answers to our most frequently asked questions. The team has a particular focus on the regulatory and credit risk aspects of margin loan transactions, and also advises on Basel III capital requirements. Their knowledge of the industry is deep and diverse, and they have worked closely with my team for many years and understand how we do business., The attorneys at Buckley proactively reach out to advise my team on developments in the industry that may affect our business, which we appreciate, and they defend us on complex and high-risk regulatory matters. 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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. Counsel Pia Naib is another name to note with a practice encompassing corporate and commercial transactions as well as anti-money laundering regulation. Kevin has handled a number of complicated, extremely sensitive regulatory matters. Represented Socit Gnrale in litigation alleging that the bank engaged in a conspiracy to manipulate the Yen LIBOR rate. Representing N26, a German neobank with more than five million customers, in its defense against a sanction for breaching anti-money laundering reporting obligations to the German authorities. Advising ICBC, the largest bank in China, and the worlds largest bank by total assets, on multiple matters, including on a range of U.S. broker-dealer compliance work. This is an anti-forgery cookie used for preventing cross site request forgery attacks. The team is jointly led by Stephen Roth and Steven Boehm, who are both based in Washington DC. The practice is particularly active in litigation alleging anti-competitive behavior and market manipulation, where it has acted as counsel in disputes involving markets in stock loans, gold, foreign exchange instruments and US treasuries. 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. 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. 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. Advising Citizens Financial Group, Inc., in its acquisition of 80 East coast branches, as well as the national online deposit business and wealth management platforms, of HSBC Bank USA, N.A. Various levels and a number of visitors, bounce rate, traffic,. Explore Deloitte & # x27 ; s Center for Financial services regulatory outlooks and check out our webcast! York-Based Pamela Miller represents banks accused of fraud and breach of contract work in,! Doing the primary work, reading all the documents and are the most knowledge about the details, deep., extremely sensitive regulatory matters practice additionally acts for major banks in antitrust actions involving of! 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