LAWYER PROFILE
Nikhil Gore

Nikhil Gore

USA 2026

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Covington & Burling LLP
 Covington & Burling LLP

Ranked in 1 practice area

Financial Services Regulation: Banking (Enforcement & Investigations)

USA - Nationwide

3 years ranked

About

Provided by Covington & Burling LLP

Practice Areas

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.

Chambers Review

Provided by Chambers

Chambers Guide to the USA

Financial Services Regulation: Banking (Enforcement & Investigations) - USA - Nationwide

Band 4
Individual Editorial

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.

Learn more about this teamView ranking table

Strengths

Provided by Chambers

  • Nikhil is level-headed, pragmatic and extremely responsive.

    Financial Services Regulation: Banking (Enforcement & Investigations)Chambers Guide to the USA

  • Nikhil superbly walks the right line between legal and practical advice in the tech space.

    Financial Services Regulation: Banking (Enforcement & Investigations)Chambers Guide to the USA

  • Nikhil's thorough understanding of the regulatory issues, and how best to navigate the interaction with regulators, is a great benefit to us.

    Financial Services Regulation: Banking (Enforcement & Investigations)Chambers Guide to the USA

Ranked Individuals at Covington & Burling LLP (227)

California

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