Financial Services Regulation: Banking (Compliance)
USA Guide 2024 : USA - Nationwide
Band 5
Email address
[email protected]Contact number
+1 214 651 5000Chambers Review
Haynes and Boone, LLP is a full-service law firm, known for its impressive capabilities on international bank regulatory matters. Provides bank and non-bank clients with broad expertise regarding state and federal regulatory authorities, including the FDIC, OCC and CFTC. Lawyers at the firm are particularly skilled at advising on all aspects of the Dodd-Frank Act, including Volcker Rule compliance.
Strengths
Provided by Chambers
"The team is exceptionally responsive and provides comprehensive answers to requests."
"The lawyers always understand complex issues and come up with good solutions for tough negotiation points."
"Haynes & Boone provides very creative solutions, coupled with an incredibly experienced and deep team."
"The team is exceptionally responsive and provides comprehensive answers to requests."
"The lawyers always understand complex issues and come up with good solutions for tough negotiation points."
"Haynes & Boone provides very creative solutions, coupled with an incredibly experienced and deep team."
Notable Practitioners
Giorgio Bovenzi's compliance counsel is informed by over two decades of legal experience. He is particularly recommended for his extensive knowledge of global banking laws.
"He is an expert in cross-border regulatory capital matters."
"Giorgio Bovenzi is extremely knowledgeable and commercially savvy."
"Giorgio has outstanding regulatory and industry knowledge. He has a particularly remarkable ability to see the big picture on a matter, whatever its size and complexity."
Craig Unterberg impresses with his robust grounding in bank regulatory requirements, offering high-caliber compliance advice to clients on diverse issues.
"Craig is terrific. He is keenly attuned to market developments and is commercial in his recommendations."
"Craig goes above and beyond to help his clients meet urgent or time-sensitive demands. He offers highly technical and nuanced advice."
Ranked Lawyers at
Haynes and Boone, LLP
USA - Nationwide