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Debevoise & Plimpton LLP
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Financial Services Regulation: Banking (Compliance)

Chambers Review

Provided by Chambers

Financial Services Regulation: Banking (Compliance) - USA - Nationwide

2
Band 2

What the Team is Known For

Debevoise & Plimpton LLP is recognized for having developed a diverse banking and financial institutions practice. Particularly noted for its handling of regulatory compliance and transactional matters at the intersection of the banking and insurance sectors, while also impressing in connection with state and federal government investigations and regulatory enforcement actions. Maintains close ties with other departments, including litigation, private equity and M&A, to deliver a robust and rounded service. Benefits from the experience of alumni of a number of major regulatory bodies, including the SEC, the Federal Reserve Board and the US Treasury.

Strengths

Provided by Chambers

The team handles complex work with a high degree of pragmatism.

Financial Services Regulation: Banking (Compliance) respondent
USA

The team's expertise and comprehensive coverage across global and regional regulations is truly exceptional.

Financial Services Regulation: Banking (Compliance) respondent
USA

Debevoise has an exceptionally strong group of attorneys who combine both legal brilliance with a sophisticated understanding of the financial service industry.

Financial Services Regulation: Banking (Compliance) respondent
USA

Notable Practitioners

Provided by Chambers

Gregory J Lyons
2
Gregory J Lyons
2
Band 2
Gregory Lyons provides comprehensive transactional and regulatory advice to financial services firms. He routinely helps clients achieve compliance with state and federal banking regulations, including those of the SEC, FDIC and OCC.

In addition to his vast expertise and impressive client service standards, he is a superb problem-solver and communicator.

He always helps us find actionable solutions to our problems.

Gregory consistently provides insightful guidance and support on complex regulatory matters.

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Jeffrey L Robins
2
Jeffrey L Robins
2
Band 2
Jeffrey Robins is distinguished by the strength of his broker-dealer compliance practice, which sees him acting for a wide range of securities market participants. He is particularly adept at advising on cross-border regulatory matters.

Jeffrey takes the time to understand our business and he provides pragmatic, well thought-out advice.

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Nicholas F Potter
2
Nicholas F Potter
2
Band 2
Nicholas Potter maintains a successful practice, which is focused on major transactions in the insurance sector. He also coheads the firm's financial institutions department.

Nicholas is a trusted partner for advice on complex transactions and regulatory matters.

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Satish M Kini
2
Satish M Kini
2
Band 2
Satish Kini remains a noted expert on emerging regulatory issues in the banking space. He regularly advises banks and other financial institutions on data privacy, AML and Volcker Rule compliance.

Satish has phenomenal judgment and is the all-around five tool player.

Satish is creative, engaged and responsive.

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Caroline Swett
5
Caroline Swett
5
Band 5

Caroline Swett is frequently called to advise banking clients and other financial institutions on a host of compliance matters, often surrounding conduct risk and crypto-asset activities.

Caroline is very attentive and has a diverse knowledge base.

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Chen Xu
U
Chen Xu
U
Up and Coming
Chen Xu is relied upon for his impressive capabilities in bank regulatory matters and is often touted for his particularly standout expertise in capital requirement issues.

Chen has a knowledge base well beyond his years and amazing market insight.

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Patrick Fuller
U
Patrick Fuller
U
Up and Coming
Patrick Fuller is a highly regarded practitioner, noted for his outstanding expertise on a wide range of bank regulatory matters. He has notable experience of advising clients on compliance issues concerning financial technology.

Patrick is able to quickly grasp the concerns, commercial context and issues to provide actionable advice.

Patrick takes clear positions on regulatory topics which enables his clients to move forward in their transactions in an efficient manner.

Patrick is a rising star and is very practical.

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Ranked Lawyers at
Debevoise & Plimpton LLP

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USA - Nationwide

Financial Services Regulation: Banking (Compliance)
Gregory J Lyons
2
Gregory J Lyons
2
Band 2
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Satish Kini
2
Satish Kini
2
Band 2
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Caroline Swett
5
Caroline Swett
5
Band 5
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Chen Xu
U
Chen Xu
U
Up and Coming
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Patrick Fuller
U
Patrick Fuller
U
Up and Coming
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Financial Services Regulation: Broker Dealer (Compliance)
Jeffrey L Robins
2
Jeffrey L Robins
2
Band 2
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Financial Services Regulation: Financial Institutions M&A
Gregory J Lyons
2
Gregory J Lyons
2
Band 2
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Nicholas F Potter
2
Nicholas F Potter
2
Band 2
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Marilyn Lion
3
Marilyn Lion
3
Band 3
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