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Band 3
Provided by Donald J Toumey
General Practice
Asia
Australia/New Zealand
Bank Regulatory
Broker-Dealer
Corporate Governance
Crisis Management
Economic Sanctions and Financial Crime
Financial Services
Financial Services Investigations & Litigation
Financial Services Mergers & Acquisitions
Donald J. Toumey is a partner in the Firm’s General Practice/Corporate Law Group with a practice focused on banking, securities and financial institutions law. Mr. Toumey has advised on numerous major bank mergers and acquisitions, as well as bank acquisitions of investment management and investment banking firms. He has handled applications to, and requests for legal interpretations from, federal and state banking agencies for U.S. and non-U.S. banking organizations. He has extensive experience advising U.S. and non-U.S. banking organizations on banking and broker-dealer regulatory matters and on enforcement matters, including with respect to Bank Secrecy Act and Office of Foreign Assets Control issues. He also advises on securities offerings and disclosure matters involving U.S. and non-U.S. banking organizations.
Mr. Toumey is a former special assistant to the general counsel of the U.S. Department of the Treasury.
He is also a member of the Firm’s Diversity Committee.
ABA; Federalist Society; NYCBA
Yale Law School (J.D., 1981); Williams College (B.A., 1978); Judicial clerk to The Honorable Walter R. Mansfield, United States Court of Appeals, Second Circuit (1981 - 1982)
Provided by Chambers
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.
Provided by Chambers
"Donald provides advice that generates a high degree of confidence."
"Donald provides advice that generates a high degree of confidence."
