Cross-Border Advisory

Trusted Across Private Markets

Our Banking Department

50+ Fund Managers Advised

10+ Successful Representations

10+ Consultants

Regulatory Compliance

  • Advises banks and financial institutions on compliance with federal and state banking regulations.
  • Develops compliance programs to ensure adherence to the regulatory framework.

 

Bank Formation and Licensing

  • Assists in the formation and licensing of new banks, including preparation of necessary documentation and liaison with regulatory authorities.

 

Mergers and Acquisitions

  • Provides legal support for mergers and acquisitions involving banks, ensuring compliance with banking laws and regulations.

 

Risk Management

  • Advises on risk management practices to mitigate legal and regulatory risks in banking operations.

 

Consumer Protection

  • Ensures compliance with consumer protection laws, including the Truth in Lending Act and the Fair Credit Reporting Act.

 

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