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Financial Institutions

Practice

Companies providing financial services rely on us across a broad spectrum of critical legal needs.

Summary

We represent all eight U.S. global systemically important banks (G-SIBs), numerous regional and non-U.S. banks, broker-dealers and exchanges, swap dealers, money services firms, asset managers, and other companies providing financial services, including cryptocurrency, fintech and technology companies. Clients choose us for our experience across regulatory matters, M&A and capital markets transactions, enforcement orders, congressional hearings, corporate governance, BSA/AML, sanctions and regulatory change. We also advise regulators and trade groups, and we are acknowledged thought leaders on financial regulation.

We have been the go-to source of advice for regulatory reform and the most informed and innovative responses to it for many years.

Highlight

“When I have a complicated regulatory problem, they are my go-to firm. It is a smart and thorough collection of really brilliant lawyers.”

– A client quoted by Chambers USA

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Insights

Recognition

Band 1

Financial Services Regulation: Banking (Compliance) 
Chambers USA

Band 1

Banking & Finance: Mainly Regulatory
USA
Chambers Global

Band 1

Securities: Regulation: Advisory
Chambers USA

Band 1

FinTech Legal: Blockchain & Cryptocurrencies
USA
Chambers FinTech

Band 1

FinTech Legal: Corporate, Securities & Financing
USA
Chambers FinTech

Tier 1

Financial Services Regulation
Legal 500 U.S.

#1

Banking & Financial Services
(10th straight year)
Vault, 2024
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