Top 10 Influential US Lawyers Revolutionizing Nationwide Banking Compliance Standards

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In the rapidly evolving financial landscape, the presence of skilled and experienced compliance lawyers is pivotal. Adhering to laws, regulations, and standards related to financial services is key to ensuring the success and legitimacy of financial institutions. Here, we spotlight some of the top Financial Services Regulation: Banking (Compliance) lawyers within the USA – Nationwide. These lawyers have demonstrated expertise in navigating complex regulatory environments and solving high-stakes compliance challenges.

These top-tier lawyers specialize in the financial services sector, advising banks and financial institutions on a wide range of services. Whether it’s compliance with bank regulation, M&A transactions, or dealing with complex financial directives, these lawyers offer unmatched counsel. Our list includes lawyers from some of the most respected firms nationwide, each offering a unique approach to meeting the regulatory challenges of their clients.

The professionals listed below have earned their reputations through consistent performances, their detailed understanding of banking regulation, and their demonstrated commitment to their clients. If you are looking for knowledgeable and experienced counsel on all aspects of banking regulation and compliance, any of these lawyers is an excellent choice.

Randall Guynn

Davis Polk & Wardwell LLP

Randall Guynn continues to enjoy a stellar reputation for his work in financial services law. He has a commendable ability to manage the most complex bank regulatory challenges and is frequently called upon for important M&A transactions. He is well-regarded for his knowledge and commended as one of the heavyweights of the industry.

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Derek M Bush

Cleary Gottlieb Steen & Hamilton LLP

Derek Bush is esteemed in the market as an expert on bank regulation. His knowledge of Volcker Rule compliance and other Dodd-Frank Act directives is admired. In addition, he is adept at representing financial institutions in major M&A and is described as providing business-focused advice that sets him apart.

Luigi L De Ghenghi

Davis Polk & Wardwell LLP

Luigi De Ghenghi offers broad expertise in financial services law, particularly in bank regulatory matters and M&A transactions. De Ghenghi’s depth of knowledge, excellent technical abilities, and strong relationships with regulators have made him a highly sought-after resource.

Craig Unterberg

Over at Haynes and Boone, LLP, Craig Unterberg is hailed for his robust understanding of bank regulatory requirements. With no given firm website, the breadth of his knowledge and his ability to spot and address issues are what distinguish him as a top-tier lawyer across a wide range of compliance issues.

David L Portilla

Cravath, Swaine & Moore LLP

David Portilla demonstrates an intense focus on banking regulation. U.S and non-U.S financial institutions call upon him for insights into the Dodd Frank Act and amendments to the Volcker Rule. His practicality, profound knowledge, and responsiveness make him an exceptionally reliable choice for legal representation.

Michael Nonaka

Covington & Burling LLP

Michael Nonaka, co-chair of the firm’s financial services group, is adept in advising banks and financial institutions on a multitude of issues. These include regulatory licensing, anti-money laundering protocols, and fintech matters. His detailed, practical, and responsive consulting methods give his clients an upper hand.

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Charles M Horn

Morgan, Lewis & Bockius LLP

Charles Horn is renowned for his capacities to manage an array of bank regulatory problems and legislations. His understanding of numerous acts including the Dodd Frank Act, Consumer Protection Act, and the Bank Holding Company Act make him a preferred choice for many.

Alan Avery

Latham & Watkins LLP

Alan Avery is an experienced attorney who provides counsel on a wide range of banking regulatory issues including AML compliance and the Bank Secrecy Act. He is celebrated for his encyclopedic memory and ability to counsel on a multitude of issues.

Camille Orme

Sullivan & Cromwell LLP

Camille Orme is eminently skilled in bank regulatory law and is notably knowledgeable about the regulatory aspects of the Dodd-Frank Act, including Volcker Rule compliance. Described as intelligent, thoughtful, and strategic, Orme is appreciated for her responsiveness and timely interventions.

Andrea Tokheim

Sullivan & Cromwell LLP

Recognized for her expertise in compliance practices, Andrea Tokheim help resolve a range of regulatory challenges. Her knowledge of the Patriot Act, AML, bank ownership issues, and the strength of her fintech practice is appreciated by clients.


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