D Jean Veta
USA Guide 2024
Financial Services Regulation: Banking (Enforcement & Investigations) + 1 more ranking
Email address
[email protected]Contact number
+1 202 662 5294Share profile
Band 1
USA - Nationwide
18 Years Ranked
Band 1
USA - Nationwide
4 Years Ranked
About
Provided by D Jean Veta
Practice Areas
Jean Veta defends financial institutions and their officers and directors in civil and regulatory enforcement matters, government investigations, internal corporate investigations, and congressional investigations. Ms. Veta represents clients on the full range of regulatory enforcement issues, including consumer protection, safety and soundness, anti-money laundering, and lending discrimination. She regularly appears before the federal bank regulators, the CFPB, FinCEN, the Department of Justice, the SEC, and state attorneys general and bank regulators. Ms. Veta was selected “Litigator of the Week” by The Am Law Litigation Daily and was named Washington’s Lawyer of the Year in Banking Litigation in Best Lawyers. Ms. Veta maintains an active pro bono practice focused primarily on LGBT+ issues and women's reproductive health issues.
Career
Deputy Associate Attorney General, US DOJ; Deputy GC, US Dept of Education; Law clerk, Hon Harold H Greene, US District Court (DC); Member of the DC Bar.
Personal
Tulane Law School (JD); Editor-in-Chief, Tulane Law Review; Thomas J Watson Fellowship; Tulane University (BA).
Chambers Review
USA
Jean Veta is a leading name in the financial services field, noted for her expert counsel on bank-related examination, enforcement and compliance issues.
Jean Veta is a leading name in the financial services field, noted for her expert counsel on bank-related examination, enforcement and compliance issues.
Strengths
Provided by Chambers
"Jean has a commanding knowledge of the law, excellent judgement and a passion for zealous representation of her client."
"Jean always delivers high quality written work product and she has a gift of developing effective strategies to achieve a successful outcome."
"She has tons of legal acumen and can efficiently run a team to make sure you're firing on all cylinders."
"Jean has a commanding knowledge of the law, excellent judgement and a passion for zealous representation of her client."
"Jean always delivers high quality written work product and she has a gift of developing effective strategies to achieve a successful outcome."
"She has tons of legal acumen and can efficiently run a team to make sure you're firing on all cylinders."
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