Matthew Biben
USA Guide 2024
Band 3 : Financial Services Regulation: Banking (Enforcement & Investigations)
Email address
[email protected]Contact number
+1 212 556 2163Share profile
Band 3
USA - Nationwide
6 Years Ranked
About
Provided by Matthew Biben
Practice Areas
Matthew Biben focuses his practice on complex negotiation and litigation of disputes, including regulatory and enforcement matters on behalf of both individuals and organizations. His diverse litigation practice includes representing financial institutions and FinTech companies in civil disputes, securities and bankruptcy litigation, and complex matters involving the government.
As a former general counsel of a large bank and federal prosecutor, Mr. Biben routinely acts as counsel in litigated disputes and internal investigations of both domestic and international matters involving, among others, the Department of Justice (DOJ), Securities Exchange Commission (SEC), Federal Reserve Board (FRB), Office of Comptroller of the Currency (OCC), Consumer Financial Protection Bureau (CFPB), New York Department of Financial Services (NYDFS), state attorneys general and foreign regulators.