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Moore & Van Allen, PLLC
Department profile | Moore & Van Allen, PLLC
Financial Services Regulation: Banking (Compliance)

Chambers Review

Provided by Chambers

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

4
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.

Strengths

Provided by Chambers

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

Financial Services Regulation: Banking (Compliance) respondent
USA

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

Financial Services Regulation: Banking (Compliance) respondent
USA

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

Financial Services Regulation: Banking (Compliance) respondent
USA

Notable Practitioners

Provided by Chambers

Edward O'Keefe
3
Edward O'Keefe
3
Band 3

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.

He has a great depth of business and market acumen.

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Neil Bloomfield
5
Neil Bloomfield
5
Band 5
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.

Neil provides extraordinary client service.

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

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

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Ranked Lawyers at
Moore & Van Allen, PLLC

Provided by Chambers
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USA - Nationwide

Financial Services Regulation: Banking (Compliance)
Edward O'Keefe
3
Edward O'Keefe
3
Band 3
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Neil Bloomfield
5
Neil Bloomfield
5
Band 5
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