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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 Attorneys' offices.

Strengths

Provided by Chambers

The quality and breadth of expertise of the attorneys at Moore & Van Allen in financial services is outstanding.

Financial Services Regulation: Banking (Compliance) respondent
USA

They provide sensible and practical advice in a digestible, executable and business-friendly form.

Financial Services Regulation: Banking (Compliance) respondent
USA

They handle complex matters in an efficient manner.

Financial Services Regulation: Banking (Compliance) respondent
USA

Notable Practitioners

Provided by Chambers

Edward O'Keefe
4
Edward O'Keefe
4
Band 4

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.

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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 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.

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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
4
Edward O'Keefe
4
Band 4
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Neil Bloomfield
5
Neil Bloomfield
5
Band 5
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