Department profile
Moore & Van Allen, PLLC

Banking & Finance: Mainly Regulatory

Global Guide 2026 : USA

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Moore & Van Allen, PLLC

Rankings

Chambers Review

Provided by Chambers

Banking & Finance: Mainly Regulatory - USA

Band 4

What the Team is Known For
Moore & Van Allen, PLLC is comprised of practitioners with prior experience at regulatory offices. The group provides large financial institutions with insight into SEC, CFTC and OCC regulatory systems, along with in-depth knowledge on Dodd-Frank and Volcker rules. The team also boasts expertise in contentious matters and investigations by the Department of Justice and US Attorney's offices.
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Strengths

Provided by Chambers

  • Moore & Van Allen has the expertise to handle matters for large financial institution clients nationally and around the world.

    Banking & Finance: Mainly Regulatory respondentGlobal

  • The team are thoughtful partners with a strong understanding of the regulatory environment.

    Banking & Finance: Mainly Regulatory respondentGlobal

  • The firm consistently displays a deep understanding of our risk tolerance.

    Banking & Finance: Mainly Regulatory respondentGlobal

Notable Practitioners

Provided by Chambers

  • Edward O'Keefe
    Edward O'Keefe

    Edward O'Keefe

    Edward O'Keefe is highlighted for his expertise in broad-ranging bank regulatory issues, including AML compliance, cybersecurity concerns and resolution planning.

    • Ed is an outstanding communicator and possesses decades of banking regulatory experience.

      Banking & Finance: Mainly Regulatory respondentGlobal

    • He has a great depth of business and market acumen.

      Banking & Finance: Mainly Regulatory respondentGlobal
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  • Neil Bloomfield
    Neil Bloomfield

    Neil Bloomfield

    Neil Bloomfield is based in Charlotte and serves as cohead of the firm's financial regulatory advice and response practice. He is well known for providing a range of compliance advice to national and regional banks, including on shareholding issues.

    • He has a strong understanding of our business and offers thoughtful advice.

      Banking & Finance: Mainly Regulatory respondentGlobal

    • Neil provides extraordinary client service.

      Banking & Finance: Mainly Regulatory respondentGlobal

    • Neil excels at solving complex problems for financial institutions and provides practical, business-oriented solutions.

      Banking & Finance: Mainly Regulatory respondentGlobal
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Ranked Individuals at Moore & Van Allen, PLLC (2)

USA

Moore & Van Allen, PLLC has rankings in the following guides

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