USA Guide 2026 : USA - Nationwide
Ranked Individuals
Provided by Chambers
Paul Hastings LLP is a go-to for complex enforcement actions and investigations in the consumer finance sphere. The firm also brings additional capabilities on compliance issues within consumer finance. Bank, non-bank lenders, fintech and loan servicer clients come to the firm for their expertise on matters particularly covered by the CFPB, FDIC, DOJ and FDIC.
Provided by Chambers
Paul Hastings represented Early Warning Services in investigations by the CFPB and PSI regarding the company’s operation of the Zelle Network.
Provided by Chambers
Their awareness of the broader industry landscape and the specific risks we face allows them to provide practical, well-reasoned recommendations for mitigating those risks.
They are a coordinated team that works together to deliver the best advice and solutions to their clients.
Paul Hastings is loaded with talent in enforcement and investigations.
They are able to diagnose and stay ahead of any regulatory issues that might impact us as an industry or company.
Provided by Chambers
Jonice Gray chairs the firm's consumer financial services practice. She concentrates her practice on consumer banking law and is seasoned at navigating clients through investigations and enforcement actions by the CFPB, HUD and other agencies as well as compliance matters.
Her level of experience combined with her strategic savvy is unparalleled.
Jonice uses her industry knowledge, involvement in legal trade groups and experience to achieve her clients' goals.
I believe that Jonice is one of the finest attorneys in the country. She is tenacious attorney and never stops fighting for her clients.
Jonice is a true expert in every way.
Allyson Baker is a seasoned consumer finance attorney, often called to defend clients in large and novel investigations concerning unfair conduct and payment product offerings. She is also cochair of the Investigations and white-collar defense practice.
He matches his significant understanding of the law with a creative approach to challenging his opponents. His legal strategies are exceptional.
Matthew is thorough and seeks to understand the issues from the client's perspective before applying legal analysis.
Matthew is an excellent strategist and writer.
Roberto Gonzalez is known for his particular expertise representing banking clients on anti-money laundering and sanction matters, with additional capacity to represent clients in congressional investigations.
He has excellent connections and relations with the regulators.
Roberto is a brilliant, gifted advocate with deep expertise in financial regulatory matters.
Chris Daniel is co-chair of the firm's global fintech group. He is held in high regard in the financial services space. He frequently advises clients in the consumer finance space on the full spectrum of regulatory compliance issues.
Kari Hall is acknowledged for representing and advising her clients regarding compliance with consumer protection laws and regulatory issues bought by the DOJ, CFPB, FDIC and HUD.
Kari is an expert in her field and balances her deep understanding of law and regulation with her practical experience to deliver real solutions to her clients.
Her presence and ability to influence outcomes make her a highly trusted advisor and a valued asset to our organization.
Molly Swartz is a fine choice for fintech clients who seek guidance in compliance with consumer protection laws and regulatory inquiries.
Molly knows the industry well and is able to add benchmarking expertise across various clients.
Financial Services Regulation: Banking (Enforcement & Investigations)
Financial Services Regulation: Consumer Finance (Compliance)
Financial Services Regulation: Consumer Finance (Compliance)
Financial Services Regulation: Consumer Finance (Compliance)
Financial Services Regulation: Consumer Finance (Compliance)
Financial Services Regulation: Consumer Finance (Enforcement & Investigations)
Financial Services Regulation: Consumer Finance (Enforcement & Investigations)
Financial Services Regulation: Consumer Finance (Enforcement & Investigations)
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