Department profile
Haynes and Boone, LLP

Financial Services Regulation: Banking (Compliance)

USA Guide 2026 : USA - Nationwide

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Haynes and Boone, LLP

Rankings

Chambers Review

Provided by Chambers

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

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.
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Strengths

Provided by Chambers

  • Haynes and Boone's advice is practical, commercially sound and always aligned with the realities of large institutional operations, allowing us to execute transactions confidently and within regulatory guardrails.

    Financial Services Regulation: Banking (Compliance) respondentUSA

  • Haynes and Boone produces a great legal product.

    Financial Services Regulation: Banking (Compliance) respondentUSA

  • They have strong understanding of specific risks and pressure points.

    Financial Services Regulation: Banking (Compliance) respondentUSA

Notable Practitioners

Provided by Chambers

  • Giorgio Bovenzi
    Giorgio Bovenzi

    Giorgio Bovenzi

    Giorgio Bovenzi leads the firm's global credit risk management practice. His 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 uniquely skilled at coordinating multi-jurisdictional advice and translating complex legal concepts into clear, practical guidance for in-house counsel and business leaders.

      Financial Services Regulation: Banking (Compliance) respondentUSA

    • Giorgio has a remarkable ability to see the big picture on a matter, whatever its size and complexity.

      Financial Services Regulation: Banking (Compliance) respondentUSA

    • Giorgio has a high level of business acumen and is well respected in international legal circles.

      Financial Services Regulation: Banking (Compliance) respondentUSA
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  • Craig Unterberg
    Craig Unterberg

    Craig Unterberg

    Craig Unterberg is managing partner of the firm’s New York office. He impresses with his robust grounding in bank regulatory requirements, offering high-caliber compliance advice to clients on diverse issues.

    • Craig is the most commercial lawyer that we use and is very good at spotting risks that others would not focus on.

      Financial Services Regulation: Banking (Compliance) respondentUSA

    • He is strong in finding solutions that optimize capital.

      Financial Services Regulation: Banking (Compliance) respondentUSA

    • His knowledge of the market is extremely advanced.

      Financial Services Regulation: Banking (Compliance) respondentUSA
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Ranked Individuals at Haynes and Boone, LLP (2)

USA - Nationwide

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