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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 the co-founder of Ripple Labs in an SEC enforcement ruling that the sale of digital assets on public exchanges does not constitute the sale of unregistered securities.

Strengths

Provided by Chambers

The firm has deep industry relationships which helps it provide relevant and informed opinions on regulatory and compliance topics.

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

The firm is very strategic, technical and commercially-minded in the advice it provides.

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

The team's substantive expertise is always impressive and their strategic thinking is very well-reasoned.

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

Paul Weiss is great at legal research and analysis and has good writers.

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.

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Jessica Carey
3
Jessica Carey
3
Band 3
Jessica Carey 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 is absolutely phenomenal; she is very bright, pragmatic and can look at things from the client's perspective.

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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.
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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 cochair of the firm's financial services group.

Jarryd is a really smart, thoughtful lawyer with experience that exceeds his years in practice.

I like his ability to take complex subjects and break it down to someone without a legal background.

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Roberto Gonzalez
4
Roberto Gonzalez
4
Band 4

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.

Roberto leverages his experience and deep understanding of how to engage constructively with the government.

Roberto gives incredibly pragmatic advice on legal and regulatory matters that takes into consideration the nuances of our company.

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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
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Jessica Carey
3
Jessica Carey
3
Band 3
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H Christopher Boehning
4
H Christopher Boehning
4
Band 4
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Roberto Gonzalez
4
Roberto Gonzalez
4
Band 4
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