Top 10 Most Influential Banking Compliance Lawyers in USA for 2023

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Financial Services Regulation is a complex and constantly evolving area of law, especially in regards to banking and compliance matters. Legal expertise and guidance are crucial in addressing challenges and keeping up with regulatory changes. This article introduces some of the top financial services regulation lawyers in the United States, who have been recognized for their depth of knowledge, extensive experience, and excellent customer service. They represent a variety of law firms across the country, ensuring there’s expert representation available, no matter where your business is located.

With expertise ranging from counseling on bank regulatory matters to advising on major M&A transactions and, compliance with the Dodd-Frank Act and the Volcker Rule, these lawyers are highly regarded within the industry for their specialist knowledge and proficiency. Their exceptional understanding of the banking and compliance landscape allows them to provide comprehensive and practical solutions for their clients. Regardless of the specific business or regulatory challenges faced, these professionals are equipped to navigate the legal complexities and deliver the desired outcome.

The following list features these dynamic lawyers and their respective contributions to the field of financial services regulation. Each of them brings a unique perspective due to their different backgrounds and areas of expertise. By exploring their bios, readers can gain insights on how these lawyers have helped shape the world of banking regulation and compliance accross the United States.

1. Randall Guynn

Based at Davis Polk & Wardwell LLP, Randall Guynn is highly esteemed for his extensive work in financial services law, particularly for challenging bank regulatory issues and key M&A transactions. His clients undoubtedly affirm that he is indeed, “very knowledgeable” and “one of the big stars of the market.”

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2. Derek M Bush

A partner at Cleary Gottlieb Steen & Hamilton LLP, Derek Bush is celebrated for his expertise on bank regulation issues. His advice on Volcker Rule compliance and other mandates under the Dodd-Frank Act, as well as his prowess in representing financial institutions in major M&A, makes him an “outstanding banking lawyer.”

3. Luigi L De Ghenghi

Also a partner at Davis Polk & Wardwell LLP, Luigi De Ghenghi is a leading figure in financial services law. His broad spectrum of expertise in bank regulatory matters and M&A transactions makes him “an excellent technical lawyer.”

4. Craig Unterberg

Based at Haynes and Boone, LLP, Craig Unterberg is highly acclaimed for his in-depth understanding of bank regulatory requirements. His refined approach in punchy issue-spotting and negotiation has earned him widespread respect among his clients and colleagues.

5. David L Portilla

A partner at Cravath, Swaine & Moore LLP, David Portilla garners much attraction for his focus on banking regulation. His particular insight on the Dodd-Frank Act and amendments to the Volcker Rule is consistently sought by both US and non-US financial institutions.

6. Michael Nonaka

Co-chair of the financial services group at Covington & Burling LLP, Michael Nonaka consults on a range of issues such as regulatory licensing, anti-money laundering, and fintech matters.

7. Charles M Horn

A partner at Morgan, Lewis & Bockius LLP, Charles Horn is recognized for his exceptional capabilities handling a variety of bank regulatory matters. His primary realm of expertise falls within advising on legislation such as the Dodd-Frank Act, Consumer Protection Act, and Bank Holding Company Act.

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8. Alan Avery

A partner at Latham & Watkins LLP, Alan Avery is a seasoned bank regulatory attorney who routinely counsels on issues including AML compliance and the Bank Secrecy Act.

9. Camille Orme

Based at Sullivan & Cromwell LLP, Camille Orme is commended as a respected practitioner in bank regulatory law. Her extensive knowledge of the Dodd-Frank Act, particularly in regards to the Volcker Rule compliance, is highly valued by her clients and colleagues alike.

10. Andrea Tokheim

Another esteemed partner at Sullivan & Cromwell LLP, Andrea Tokheim distinguishes herself with her strong compliance practice covering a broad spectrum of regulatory challenges. Clients often consult her for assistance with the Patriot Act, AML, and bank ownership issues.

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