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212 277 4000Provided by Freshfields
Please visit the Freshfields website for more details about our work in this category: Regulatory and compliahttps://www.freshfields.com/en/capabilities/practices/regulatory-and-compliance-advisorynce advisory | Freshfields
Provided by Chambers
Freshfields US LLP has a significantly experienced banking practice that sees it frequently advise international banks and large domestic banks on a variety of compliance matters. The firm has particular expertise with issues concerning anti-money laundering and the Volcker Rule.
Provided by Chambers
Freshfields brings a global perspective, while also being expert in US issues.
Freshfields brings a pragmatic and knowledgeable approach to all matters.
Freshfields demonstrates in-depth knowledge of their clients' business needs and commercial objectives.
Freshfields brings a global perspective, while also being expert in US issues.
Freshfields brings a pragmatic and knowledgeable approach to all matters.
Freshfields demonstrates in-depth knowledge of their clients' business needs and commercial objectives.
Provided by Chambers
Alessio Evangelista is noted for his deep expertise in advising clients on AML investigations and on the full range of anti‑money laundering laws and regulations.
Alessio is a well-trained and gifted lawyer.
Alison Hashmall is noted for her experience in diverse compliance matters. She frequently advises clients on issues stemming from the Volcker Rule, the Bank Holding Company Act and other regulatory issues.
Alison is a stellar bank regulatory lawyer who provides expert advice through a business-friendly lens.
Alison is a great problem-solver for her clients.
David Sewell is the US head of financial services regulatory for Freshfields. He is well regarded for his work representing financial institutions in a broad range of bank regulatory matters. In particular, he continues to rise in prominence for his expertise in AML and sanctions-related issues.
Dave's ability to give practical common sense, business-specific advice, without legal minutiae, is why we use him.
Dave is a stellar resource. He is pragmatic, knowledgeable and responsive.
Nariné Atamian is noted for her regulatory advocacy and for navigating key regulatory frameworks for bank and nonbank financial institutions, including the Bank Holding Company Act, the Federal Deposit Insurance Act, the Home Owners’ Loan Act and the Dodd‑Frank Act.
Nariné does a great job in her attention to detail and subject matter expertise.