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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.
Freshfields US advised an EU-based global bank on US financial regulatory implications of the restructuring of its largest foreign depository institution subsidiary and represented it before the Federal Reserve with related regulatory filings.
Provided by Chambers
Freshfields advises clearly on the complex and varied regulatory landscape for US banking organizations.
Freshfields is able to bring a global and sophisticated perspective to matters.
Freshfields advises clearly on the complex and varied regulatory landscape for US banking organizations.
Freshfields is able to bring a global and sophisticated perspective to matters.
Provided by Chambers
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.
Her skill and clear advice are invaluable.
Alison is an excellent regulatory lawyer who approaches each question from a solutions-oriented perspective.
David Sewell 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.
David is extremely knowledgeable, technical and always available.
David’s depth and breadth of experience as a regulatory advisory attorney is remarkable.