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Financial Services Regulation: Banking (Enforcement & Investigations)

Chambers Review

Provided by Chambers

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

2
Band 2

What the Team is Known For

Paul, Weiss, Rifkind, Wharton & Garrison LLP enjoys a significant reputation for its defense of high-profile financial institutions, including investment funds, banks and mortgage companies, against enforcement and investigative actions. Adept at dealing with regulatory bodies, defending against cases brought by the OCC, DOJ and OFAC, among other federal and state authorities. Counts a number of former regulators and federal prosecutors among its ranks. Works in close conjunction with the firm's market-leading white-collar criminal defense practice.

Work Highlights

  • Paul, Weiss, Rifkind, Wharton & Garrison represented Equifax in resolving a multi-year investigation by the Consumer Financial Protection Bureau into the credit reporting industry’s handling of consumer disputes of information listed on their credit reports.

Strengths

Provided by Chambers

They demonstrate a solid grasp of both the technical and strategic dimensions of issues.

Financial Services Regulation: Banking (Enforcement & Investigations) respondent
USA

They have profound depth of expertise with the willingness to collaborate across the firm to meet our needs.

Financial Services Regulation: Banking (Enforcement & Investigations) respondent
USA

This firm is responsive and practical in the advice that it provides.

Financial Services Regulation: Banking (Enforcement & Investigations) respondent
USA

Paul Weiss' distinguishing feature is the integrated litigation, regulatory and strategic advice. They look at the problem and the potential solutions from all angles.

Financial Services Regulation: Banking (Enforcement & Investigations) respondent
USA

Notable Practitioners

Provided by Chambers

Brad S Karp
2
Brad S Karp
2
Band 2

Brad Karp regularly counsels market-leading clients facing complex regulatory and enforcement proceedings. He is an experienced litigator, with a successful history of defending financial institutions in a range of high-stakes scenarios.

Brad has fabulous skills and is a great business man.

Brad is a polymath and an all-purpose litigator.

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Jessica Carey
2
Jessica Carey
2
Band 2

Jessica Carey is co-head of the firm's litigation department. She is noted for her expertise in investigations and enforcement actions before several regulatory agencies such as the SEC, DOJ, CFTC and FDIC. Also assists clients with AML and sanctions advice.

Jessica provides excellent client service with strong attention to detail, clear communication and a proactive approach.

Jessica's ability to think of the immediate, middle and future needs stands out.

She has a great sense for risk and strategy.

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H Christopher Boehning
4
H Christopher Boehning
4
Band 4

Christopher Boehning is regularly sought by large, multinational financial institutions to advise on complex regulatory matters. He has an impressive expertise in enforcements by SEC, CFTS, FINRA and the DOJ, backed by impressive experience as a litigator. He is co-chair of the firm’s international practice, insurance practice, sports practice, and chair of the international arbitration practice.

The breadth of his experience is excellent.

Chris is smart, creative, extremely responsive and thoughtful.

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Jarryd Anderson
4
Jarryd Anderson
4
Band 4

Jarryd Anderson has an excellent practice advising banks on regulatory and corporate matters. He serves as co-chair of the firm's financial services group.

He has the intuitive ability to navigate complex issues in a real-world context.

He brings not just knowledge, but perspective, wisdom and the connections that help you get the results you want in ways that you probably couldn’t imagine in the first instance.

Jarryd balances strategy with technical sophistication.

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Ranked Lawyers at
Paul, Weiss, Rifkind, Wharton & Garrison LLP

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USA - Nationwide

Financial Services Regulation: Banking (Compliance)
Jarryd Anderson
4
Jarryd Anderson
4
Band 4
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Financial Services Regulation: Banking (Enforcement & Investigations)
Brad S Karp
2
Brad S Karp
2
Band 2
View Profile
Jessica Carey
2
Jessica Carey
2
Band 2
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H Christopher Boehning
4
H Christopher Boehning
4
Band 4
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