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Provided by Caroline Swett
Caroline Swett is a partner and member of the firm’s Financial Institutions Banking, Special Situations and ESG Groups. She advises domestic and foreign banks and other financial institutions on a wide range of regulatory, enforcement and transactional matters.
Ms. Swett has particular experience advising financial institutions on complex Regulation W issues, governance mechanisms and practices, supervisory examinations and downgrades, regulatory permissibility, charter formations and Fintech acquisitions.
Provided by Chambers
Caroline Swett is frequently called to advise banking clients and other financial institutions on a host of compliance matters, often surrounding conduct risk and crypto-asset activities.
Provided by Chambers
Caroline is very attentive and has a diverse knowledge base.
Caroline is very attentive and has a diverse knowledge base.