financial services regulatory legal 500

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. 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. 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. Gregory Korman leads the team and is noted for his work in class actions, with Stuart Richter also recognized for his work representing a range of financial institutions in litigation. Richard Holwell; Michael Shuster; Daniel Goldberg, Alberta Investment Management Corporation (AIMCo), Federal Home Loan Mortgage Corporation (Freddie Mac). This cookie is set by Wufoo for load balancing, site traffic and preventing site abuse. Awards and . 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. DC's Kevin Toomey was promoted to partner in January 2021 and has a focus on anti-money laundering regulations. 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. Laws, rules and regulations inventory The practice is also active in the fintech space, handling high-profile litigation such as the defense of Robinhood in claims stemming from the retail broker-dealers actions to restrict trading in volatile securities, such as shares in Gamestop and AMC. 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. This website uses cookies to improve your experience while you navigate through the website. 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. The team represents clients facing investigations across consumer finance, securities and derivatives, with experience in cases involving the SEC, CFTC, DOJ and CFPB. The practice also represents both individual banks and trade associations in advocacy related to new rules proposed by regulators. 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. In its groundbreaking judgement of 23 September 2020 (T-411/17) the General Court decided that the decision by the SRB is void and the Delegated Regulation 2015/63 by the European Commission on the calculation of the Banking Levy is partly illegal. 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. This cookie, set by Bing, is used to collect user information for analytics purposes. In Chicago, Kenneth Kliebard is recognized for his work on consumer class actions. Represented HSBC in an Anti-Terrorism Act lawsuit brought by families of victims of an Al Qaeda terror attack in Afghanistan, alleging that HSBC provided banking services to Iranian and Saudi financial institutions that the plaintiffs say have ties to terrorist financing. Anti-financial crimes and defense The team is particularly focused on fintech clients, providing them with assistance on the development and launch of new products and services. Antitrust litigation is another area of focus, with the practice counting a number of prominent banks amongst its clients in this space. 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. 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. Valdez leads the teams commodities and derivatives work, advising dealers on compliance with CFTC regulation. Buckley LLPs work in financial services litigation includes acting in matters involving high-profile issues in this space, including discrimination in lending, fees practices and excessively high interest rates. Beyond its work in the consumer lending space, the practice also defends banks accused of wrongdoing in securities and derivatives markets such as spoofing. 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. The teams expertise in bank regulation was bolstered in March 2021 by the addition of Daniel Meade to the Washington DC office; Meade joined from Wells Fargo and has past experience working in-house and in government on a range of regulatory issues. Resolution planning Mark is also willing to make himself available on fairly short notice, which we appreciate.. 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. The practice is also engaged by clients to conduct internal investigations. But opting out of some of these cookies may have an effect on your browsing experience. In addition to its work at the federal level, the practice also acts for clients in litigation with state attorneys general across the US. This cookie is set by Dropbox and is used for the 'save to Dropbox' functionality. 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. 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. The team assists these clients in ensuring that their products comply with federal laws such as the Truth in Lending Act, the Fair Credit Reporting Act and the Equal Credit Opportunity Act, as well as CFPB and state-level regulations. It\s very easy to pick up the phone to get quick and clear advice from them., Industrial and Commercial Bank of China (ICBC). Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. stands out for its work in global credit risk management, where it provides advice to prominent international banks. Elsewhere, Timothy Cameronis recognized for his experience in taking securities disputes to trial. Hanchet, Ingber and Houpt are based in New York, while Nale and Bogo-Ernst work out of the Chicago office. 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. In 2021, the practice was highly active in defending banks in litigation related to their roles as underwriters of initial public offerings. 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. About Financial Services. They collaborate well and utilize technology and resources to facilitate information requests., My company has worked with Ryan Scarborough for the last couple of years and find him to genuinely caring, exceptionally bright, and very knowledgeable. 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. All lawyers mentioned are in Washington DC. Brad Karp; Susanna Buergel; Jessica Carey; Andrew Ehrlich; Kenneth Gallo; Audra Soloway; Theodore Wells Jr. Excellent knowledge of the market in securities litigation and a strong ability to dive deep or pull back when required.. Pagaya announced in September 2021 that it will go public via an $8.5 billion SPAC in early 2022. David Lesser departed the firm in June 2021 andand Jamie Dycus in August 2022. Eversheds Sutherland continues to be highly active in the broker-dealer space, advising clients in this sector on compliance with regulations such as the SECs Regulation Best Interest. Mark Filip; Sandra Goldstein; Zachary Brez; Reginald Brown. These cookies track visitors across websites and collect information to provide customized ads. The practice counts prominent banks and asset managers amongst its clients, and also acts for fintech and cryptocurrency companies in novel disputes with regulators. Commitment to our institution by managing potential conflicts and regular engagement in trade groups to understand market dynamics. Our financial services and markets regulation lawyers . 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. Bush, Murphy and Fuller are based in Washington DC, while Conroy and Lloyd work out of the firms New York office. 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." Microsoft Clarity cookie set this cookie for synchronizing the MUID across Microsoft domains. 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. In Newport Beach, Elizabeth McKeen handles litigation alleging violations of the Fair Credit Reporting Act related to the CARES Act, as well as a number of claims made involving the FHA-Home Affordable Modification Program. Enhanced prudential standards 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 The world of financial services regulation is becoming increasingly globalized and complex. In 2021, the practice acted in litigation before state and federal courts, including appearing before the Supreme Court, and was also engaged to handle enforcement proceedings and internal investigations. WilmerHales financial services litigation practice is adept at representing clients in consumer class actions, including in litigation alleging fraud and violations of the Truth in Lending Act and state-level consumer protection laws. Representing small-dollar lenders in actions challenging interest rates as unconscionable per the California Supreme Courts ruling in De La Torre v. CashCall. 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 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 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. November 9, 2022. Cadwalader, Wickersham & Taft LLP offers broad expertise across financial services regulation, with experience working for clients including prominent banks, broker-dealers and swap dealers. Chernof and Freeman are based in New York, while Herschlein is based in Washington DC. Our financial services regulatory practice is one of the largest and most experienced outside the Magic Circle. Representing Heartland Financial in defending against two putative class actions alleging that the banks improperly charged fees to their customers. 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". The financial services litigation practice at Skadden, Arps, Slate, Meagher & Flom LLP specialises in consumer finance disputes, with a particular focus on representing financial institutions facing allegations of violating fair lending laws. Freshfields' top-tier financial regulatory practice works seamlessly across major business and financial hubs in EMEA, the US and APAC. 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. Meredith Weill. 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. February 13, 2023. Youngwood co-heads the practice and the firms global litigation department alongside Lynn Neuner. 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. 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. Representing the CEO of multibillion-dollar fintech company Ripple, in connection with an SEC investigation of the company and in an enforcement action brought by the SEC in the United States District Court for the Southern District of New York. Representing RBC in litigation accusing RBC and two dozen other financial institutions of being involved in a multi-year conspiracy to fix prices and restrain competition on sales of bonds issued by government sponsored entities (GSEs). The team also has many staff that come from government positions which add value and helps to put forward strategies that work in the real enviroment., Expertise in payments regulations, and especially good communication skills., Kara Kuchar and Adam Barazani are extraordinarily responsive and knowledgeable. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. David Portilla departed the practice in February 2021. . Financial Regulatory The ongoing financial regulatory reform is having a significant impact on how financial institutions conduct business, and how financial markets operate. They are open to others ideas and collaborate well., The individuals are focused on supporting the client and assisting the client in getting the job done. Elsewhere, Lucia Nale and Debra Bogo-Ernst handle consumer finance class actions in state and federal court, including matters related to mortgage lending. All Sections; Law Firm Submissions (22) Client Referees (21) Anti-money laundering and Anti-Terrorism Act disputes are a particular focus for the team, which represents prominent banks in civil claims and regulatory enforcement proceedings in this space. First of its kind fintech ILC 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. 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. Volcker Rule compliance The practice regularly advises on acquisitions and disposals involving payment processors. 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. Michael Krautand Susan DiCiccolead the team, with Elaine McChesney another name to note; all three are based in New York and have broad contentious financial services experience. 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. Youngwood and Neuner are both based in New York, where Joseph McLaughlin and Craig Waldman are also names to note in securities litigation. 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 . 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. Andrew Clubok; Douglas Yatter; Joseph Serino. Our cross-disciplinary, multinational team includes regulatory authorities, litigators, transactional lawyers . Advised TCF Financial Corporation in its $22 billion all-stock merger with Huntington Bancshares Incorporated. Financial holding company election Hugh Conroy; Jack Murphy; Colin Lloyd; Patrick Fuller, Sophisticated expertise that understands clients business and operations, Colin Lloyd is the top derivatives lawyer for regulatory issues and is widely recognized by the industry and peer firms.. 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 . Advising Stifel Trust Company, N.A., Stifel Financial Corp. and Stifel Bank with respect to various regulatory, compliance, and examination issues. Giorgio Bovenzi; Craig Unterberg; LeAnn Chen, The team has an outstanding grip on the market and has a deep knowledge on banking regulatory matters. Would you like to contribute to the Comparative Guides, or receive updates on new releases? Former practice co-head Matthew Biben left the firm in August 2022. on a variety of regulatory matters and commercial agreements with service providers, Fintech entity customers and other partners. This practice is very unique due to the consistency of its legal expertise on a global basis., Stephen Wink is an excellent attorney. The Legal 500 > Asia Pacific > South Korea > Fintech and financial services regulatory. The teams work in securities disputes includes defending banks facing claims for their roles as the underwriters of IPOs and debt offerings. Update: Top Depositor Questions on the Silicon Valley Bank Receivership, Silicon Valley Bank UK Limited Sale to HSBC UK Regulatory Considerations, Silicon Valley Bank UK Limited - UK Regulatory Considerations, Top Depositor Questions on the Silicon Valley Bank Receivership, Imminent FATF Grey Listing of South Africa, A New Operation Choke Point? Asia Pacific financial services 2020 regulatory outlook explores how regulators will focus on these aspects of financial institutions' social license to operate in the coming year. With offices in Washington DC and New York, Davis Wright Tremaine LLP has a varied financial services practice that includes providing advice to clients on compliance with CFPB, Federal Reserve and state-level regulations. This website uses cookies to improve your experience. 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. 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. 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. Advising Interactive Brokers on a range of compliance and enforcement matters. Executive Order No. The cookie is used to store and identify a users' unique session ID for the purpose of managing user session on the website. Some of the data that are collected include the number of visitors, their source, and the pages they visit anonymously. 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