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Haynes and Boone, LLP
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Financial Services Regulation: Banking (Compliance)

Chambers Review

Provided by Chambers

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

5
Band 5

What the Team is Known For

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

Haynes and Boone has a very deep bench across a number of offices.

Financial Services Regulation: Banking (Compliance) respondent
USA

Haynes and Boone is well positioned to give expert advice.

Financial Services Regulation: Banking (Compliance) respondent
USA

The lawyers have an excellent understanding of underlying business aspects.

Financial Services Regulation: Banking (Compliance) respondent
USA

The team has very specialized and in-depth knowledge of financial services matters.

Financial Services Regulation: Banking (Compliance) respondent
USA

Notable Practitioners

Provided by Chambers

Giorgio Bovenzi
4
Giorgio Bovenzi
4
Band 4
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.

Giorgio is an outstanding lawyer and extremely hands-on.

Giorgio Bovenzi is extremely knowledgeable in financial service regulation.

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Craig Unterberg
5
Craig Unterberg
5
Band 5
Craig Unterberg impresses with his robust grounding in bank regulatory requirements, offering high-caliber compliance advice to clients on diverse issues.

He is very commercial and has a good attention to detail.

Craig is excellent and gets into the trenches on deals.

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Ranked Lawyers at
Haynes and Boone, LLP

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USA - Nationwide

Financial Services Regulation: Banking (Compliance)
Giorgio Bovenzi
4
Giorgio Bovenzi
4
Band 4
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Craig Unterberg
5
Craig Unterberg
5
Band 5
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