Andrew Schilling
USA Guide 2024
Band 3 : Financial Services Regulation: Consumer Finance (Enforcement & Investigations)
Band 3
USA - Nationwide
2 Years Ranked
About
Provided by Andrew Schilling
Practice Areas
Andrew W. Schilling leads Schilling Law LLC, where he represents entities and individuals in government investigations, internal investigations, and civil litigation. He regularly defends organizations and individuals in civil enforcement actions and investigations by the U.S. Justice Department, U.S. Attorney’s Offices, the CFPB, state Attorneys General, agency Inspectors General, and other federal and state enforcement agencies.
Career
Mr. Schilling brings to any engagement more than 30 years of experience, including more than a dozen years of service as an Assistant U.S. Attorney in the U.S. Attorney’s Office for the Southern District of New York (SDNY) and 18 years in private practice. Mr. Schilling served as the Chief of the Civil Division of the SDNY from 2010-2012, on the Executive Staff of then-U.S. Attorney Preet Bharara. In that role, he led an office of 57 Civil AUSAs, established and led the SDNY’s Civil Frauds Unit, and supervised all federal civil litigation on behalf of the United States, its agencies, and officers in the courts of the Southern District. Prior to serving as Civil Chief, Mr. Schilling served as Chief of the Civil Rights Unit of the SDNY. In that role, he supervised and handled criminal civil rights investigations and prosecutions, and civil enforcement investigations and actions, including actions under the Americans with Disabilities Act (ADA) and the Fair Housing Act.
Chambers Review
USA
Andrew Schilling of Schilling Law LLC represents clients in a range of industries such as banking and automobile on investigations and enforcement actions from the CFPB and DOJ and FDIC.