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Band 4
USA - Nationwide
3 Years Ranked
Provided by Nikhil Gore
Nikhil V. Gore advises financial institutions and global corporations in cross-border disputes, and domestic and international investigations and enforcement actions.
He has represented major U.S. and foreign banks in civil and criminal enforcement matters relating to the Bank Secrecy Act (BSA), the federal criminal anti-money laundering (AML) statutes, and a wide range of governance, control framework, safety and soundness, and consumer and fair lending issues. He also counsels clients on BSA/AML regulations, and the structure and functioning of their control, compliance, and audit frameworks.
Provided by Chambers
Nikhil Gore, cochair of the firm's financial services investigations and government enforcement practice, focuses his practice on regulatory issues for financial institutions and global corporations. He is noted for his breadth of experience, which includes fair lending and FinTech.
Provided by Chambers
Nikhil is level-headed, pragmatic and extremely responsive.
Nikhil superbly walks the right line between legal and practical advice in the tech space.
Nikhil's thorough understanding of the regulatory issues, and how best to navigate the interaction with regulators, is a great benefit to us.
Nikhil is level-headed, pragmatic and extremely responsive.
Nikhil superbly walks the right line between legal and practical advice in the tech space.
Nikhil's thorough understanding of the regulatory issues, and how best to navigate the interaction with regulators, is a great benefit to us.