Kevin J Lavin
USA Guide 2023
Band 2 : Corporate/M&A & Private Equity
Email address
[email protected]Contact number
202- 942-5461Share profile
Band 2
About
Provided by Kevin J Lavin
Practice Areas
Kevin Toomey is a partner in Arnold & Porter’s Washington, DC office. He represents banks and other financial services companies, along with their boards of directors and senior management, in a wide range of enforcement, regulatory, and corporate governance matters before, among others, the Federal Reserve, FDIC, OCC, Department of Justice, CFPB, FinCEN, and OFAC. Mr. Toomey regularly represents clients in sensitive investigative proceedings, including navigating internal and government investigations, and advises clients on issues relating to the Bank Secrecy Act and anti-money laundering requirements, consumer protection, and state and federal banking laws and regulations.
Personal
JD, Georgetown University Law Center, 1988; AB, Georgetown University, 1985.
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