Caroline Swett
USA Guide 2024
Up and Coming : Financial Services Regulation: Banking (Compliance)
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Up and Coming
About
Provided by Caroline Swett
Practice Areas
Caroline Swett is a partner and member of the firm’s Financial Institutions Banking, Special Situations and ESG Groups. She advises domestic and foreign banks and other financial institutions on a wide range of regulatory, enforcement and transactional matters.
Ms. Swett has particular experience advising financial institutions on complex Regulation W issues, governance mechanisms and practices, supervisory examinations and downgrades, regulatory permissibility, charter formations and Fintech acquisitions.
Chambers Review
USA
Up-and-coming attorney Caroline Swett is frequently called to advise banking clients and other financial institutions on a host of compliance matters often surrounding conduct risk and crypto-asset activities.
Strengths
Provided by Chambers
"From an expertise perspective she's great; she's also got a really practical and pragmatic approach."
"Caroline is phenomenal. She is very responsive and very good technically."
"From an expertise perspective she's great; she's also got a really practical and pragmatic approach."
"Caroline is phenomenal. She is very responsive and very good technically."
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Debevoise & Plimpton LLP
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