Financial Services Regulation: Banking (Enforcement & Investigations)
USA - Nationwide
8 years ranked
Provided by King & Spalding LLP
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.
Provided by Chambers
Matthew Biben is recognized for his standout expertise in bank regulatory and enforcement matters, often assisting clients with examinations and investigations by the CFPB. His clients often include FinTechs and financial institutions.
Provided by Chambers
Matthew is a seasoned expert in handling complex legal matters impacting large financial institutions.
Matthew is a phenomenal resource combining his in-house counsel experience with the private sector.
Matthew is experienced, proactive and client-centric.
Chambers is the leading data and intelligence partner for the legal sector.