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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

"The team is exceptionally responsive and provides comprehensive answers to requests."

Financial Services Regulation: Banking (Compliance) respondent
USA

"The lawyers always understand complex issues and come up with good solutions for tough negotiation points."

Financial Services Regulation: Banking (Compliance) respondent
USA

"Haynes & Boone provides very creative solutions, coupled with an incredibly experienced and deep team."

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.
"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."
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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.
"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."
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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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