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Paul Hastings LLP
Department profile | Paul Hastings LLP
Financial Services Regulation: Consumer Finance (Enforcement & Investigations)

Chambers Review

Provided by Chambers

Financial Services Regulation: Consumer Finance (Enforcement & Investigations) - USA - Nationwide

1
Band 1

What the Team is Known For

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.

Work Highlights

  • Paul Hastings represented Early Warning Services in investigations by the CFPB and PSI regarding the company’s operation of the Zelle Network.

Strengths

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.

Financial Services Regulation: Consumer Finance (Enforcement & Investigations) respondent
USA

They are a coordinated team that works together to deliver the best advice and solutions to their clients.

Financial Services Regulation: Consumer Finance (Enforcement & Investigations) respondent
USA

Paul Hastings is loaded with talent in enforcement and investigations.

Financial Services Regulation: Consumer Finance (Enforcement & Investigations) respondent
USA

They are able to diagnose and stay ahead of any regulatory issues that might impact us as an industry or company.

Financial Services Regulation: Consumer Finance (Enforcement & Investigations) respondent
USA

Notable Practitioners

Provided by Chambers

Jonice Gray
Jonice Gray
Star Individuals

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.

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Allyson Baker
2
Allyson Baker
2
Band 2

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.

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Matthew Previn
2
Matthew Previn
2
Band 2
Matthew Previn is recognised for his experience representing clients in state and federal litigation. He is routinely sought out for his counsel in mortgage cases.

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.

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Roberto Gonzalez
3
Roberto Gonzalez
3
Band 3

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.

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Chris Daniel
4
Chris Daniel
4
Band 4

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.

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Kari Hall
4
Kari Hall
4
Band 4

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.

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Molly Swartz
4
Molly Swartz
4
Band 4

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.

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Ranked Lawyers at
Paul Hastings LLP

Provided by Chambers
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Band

USA - Nationwide

Financial Services Regulation: Banking (Enforcement & Investigations)
Roberto Gonzalez
3
Roberto Gonzalez
3
Band 3
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Financial Services Regulation: Consumer Finance (Compliance)
Jonice Gray
3
Jonice Gray
3
Band 3
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Chris Daniel
4
Chris Daniel
4
Band 4
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Kari Hall
4
Kari Hall
4
Band 4
View Profile
Molly Swartz
4
Molly Swartz
4
Band 4
View Profile
Financial Services Regulation: Consumer Finance (Enforcement & Investigations)
Jonice Gray
Jonice Gray
Star Individuals
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Allyson Baker
2
Allyson Baker
2
Band 2
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Matthew Previn
2
Matthew Previn
2
Band 2
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