Chambers Review
Provided by Chambers
Financial Services Regulation: Banking (Compliance) - USA - Nationwide
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.