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Sullivan & Cromwell LLP

Andrea Tokheim

New York, USA USA Guide 2021 Ranked in 1 departments

Lawyer profile for USA 2021

Chambers Review

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Financial Services Regulation: Banking (Compliance) - USA - Nationwide

Band 4

Andrea Tokheim is recognized for the strength of her compliance practice, which frequently sees her resolving a wide range of regulatory challenges. Clients often seek her out for assistance with the Patriot Act, AML and bank ownership issues.
"I really like her responsiveness and technical knowledge. She brings a good industry perspective and she knows what the federal regulators are looking for." "Andrea is very knowledgeable and responsive; she helps us navigate through the issues, providing very helpful and practical advice."
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