Donald J Toumey
Global Guide 2024
Band 2 : Banking & Finance: Mainly Regulatory
Email address
[email protected]Contact number
+1 212 558 4077Share profile
Ranked in 1 Practice Areas
Band 2
Ranked in Guides
Chambers Review
Provided by Chambers
Global
Banking & Finance: Mainly Regulatory - USA
Donald Toumey stands out for his extensive expertise in US banking law. He regularly advises clients on the full spectrum of compliance matters, including regulatory challenges emerging from the Bank Secrecy Act and OFAC sanctions.
Strengths
Provided by Chambers
Slide 1 of 1
"He negotiates greatly and his advice is very specific. He's very responsive and he knows what he's doing; he has the right expertise."
"He negotiates greatly and his advice is very specific. He's very responsive and he knows what he's doing; he has the right expertise."
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