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Global 2024
Lawyers profile | Global 2024: Banking & Finance: Mainly Regulatory
Donald J Toumey
Ranked in 1 Practice Areas
2

Band 2

Banking & Finance: Mainly Regulatory

USA

12 Years Ranked

Ranked in Guides
USA 2024

Chambers Review

Provided by Chambers

Global

Banking & Finance: Mainly Regulatory - USA

2
Band 2
Individual Editorial

Donald Toumey stands out for his extensive expertise in US banking law. He regularly advises clients on the full spectrum of compliance matters, including regulatory challenges emerging from the Bank Secrecy Act and OFAC sanctions.

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Strengths

Provided by Chambers

"He negotiates greatly and his advice is very specific. He's very responsive and he knows what he's doing; he has the right expertise."

Banking & Finance: Mainly Regulatory respondent
Global

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