USA Guide 2026 : USA - Nationwide
Ranked Individuals
Provided by Chambers
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 Attorneys' offices.
Provided by Chambers
The quality and breadth of expertise of the attorneys at Moore & Van Allen in financial services is outstanding.
They provide sensible and practical advice in a digestible, executable and business-friendly form.
They handle complex matters in an efficient manner.
Provided by Chambers
Edward O'Keefe is highlighted for his expertise in broad-ranging bank regulatory issues, including AML compliance, cybersecurity concerns and resolution planning.
Ed is knowledgeable and practical which makes his advice particularly useful.
Ed is always ahead of the issues.
Ed leverages his extensive industry experience and wide range of contacts, to provide targeted and sophisticated legal and regulatory guidance.
Neil provides sophisticated legal advice on financial institution related matters.
Neil provides pragmatic advice well-attuned to business needs and realities.
Neil adds significant value across a broad range of matters.
Financial Services Regulation: Banking (Compliance)
Financial Services Regulation: Banking (Compliance)
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