LAWYER PROFILE

Sullivan & Cromwell LLP

Andrea Tokheim

New York, USA

USA Guide 2021

Ranked in 1 departments

Lawyer profile for USA 2021

Chambers Review

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

USA

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."

Learn more about this team• View ranking table