Sullivan & Cromwell LLP

Donald J Toumey

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Practice Areas

Financial institutions, M&A, regulatory, enforcement, corporate governance.

Professional Memberships

ABA; Federalist Society; LeGaL; NYCBA.

Career

Practice focused on banking, securities and financial institutions law. Has handled numerous applications to federal banking agencies as well as securities offerings for U.S. and non-U.S. banks. Extensive experience advising on banking and broker-dealer regulatory and enforcement matters, including with respect to the Volcker Rule and AML/BSA and OFAC issues. Has advised on numerous major bank mergers and acquisitions, as well as bank acquisitions of investment management and investment banking firms.

Personal

Yale Law School (JD, 1981); Williams College (BA, 1978).