Financial Services Regulation: Banking (Enforcement & Investigations)
USA Guide 2024 : USA - Nationwide
Band 3
Contact number
+1 202 955 8500About
Provided by Gibson, Dunn & Crutcher LLP
To learn more about our practice, please visit gibsondunn.com.
Chambers Review
Gibson, Dunn & Crutcher LLP is an established practice noted for its prowess in defending major clients in high-stakes financial litigation. Attorneys at the firm are equally skilled at advising clients on investigations and enforcement proceedings brought by a range of regulatory authorities, including the SEC, CFPB and OFAC. Further expertise displayed across a wide spectrum of bank regulatory matters.
Work Highlights
- Gibson, Dunn & Crutcher LLP represented Binance Holdings in a multi-agency government investigation into alleged violations of the anti-money laundering/Bank Secrecy Act laws, criminal and civil licensing requirements, criminal and civil sanctions laws and other related statutes.
Strengths
Provided by Chambers
"Gibson, Dunn & Crutcher has very experienced attorneys who are substantively smart and also practical."
"The team routinely advises on complex issues and consistently provides clear, actionable advice."
"The attorneys have significant expertise and strong commercial awareness."
"Gibson, Dunn & Crutcher has very experienced attorneys who are substantively smart and also practical."
"The team routinely advises on complex issues and consistently provides clear, actionable advice."
"The attorneys have significant expertise and strong commercial awareness."
Notable Practitioners
Washington-based Stephanie Brooker is cochair of the firm's financial institutions practice group. She brings extensive experience from her time at the Department of the Treasury's FinCEN to bear in investigation and enforcement matters.
"She's a very diligent and prepared lawyer. She is really the whole package."
"Stephanie is the most even-keeled attorney and she's really good at presenting."
Kendall Day focuses his practice on contentious regulatory issues faced by traditional financial services institutions as well as FinTechs.
Ranked Lawyers at
Gibson, Dunn & Crutcher LLP
USA - Nationwide