Email address
[email protected]Contact number
+1 212 558 4000Share profile
Senior Statespeople
USA - Nationwide
6 Years Ranked
Provided by Elizabeth Davy
General Practice
Bank Regulatory
Criminal Defense & Investigations
Cybersecurity
Digital Assets
Economic Sanctions and Financial Crime
Financial Services
Financial Services Investigations & Litigation
Fintech
Foreign Investments and Trade Regulations
Beth Davy is Of Counsel in the Financial Services and Financial Services Litigation and Investigations Groups. Her practice focuses on bank regulation and supervision, regulatory enforcement matters and internal investigations.
Ms. Davy is widely recognized as a leading expert in the areas of anti-money laundering (AML) and economic sanctions compliance and enforcement. She has represented numerous financial institutions in high profile global investigations involving multiple U.S. government agencies, as well as public and non-public regulatory enforcement matters. Chambers USA notes that Ms. Davy is “praised for her extensive experience of enforcement actions and internal investigations” and that their sources “call her ‘a fantastic lawyer,’” adding that she is “excellent on execution and strategy.”
Ms. Davy represents various financial institutions in the formation of industry utilities to enhance AML compliance. She has also worked with trade associations and industry representatives on establishment of industry standards and guidelines in the AML and sanctions compliance area and in the evolution of heightened transparency in the international payments system. She is a frequent speaker on issues relating to AML and economic sanctions.
Ms. Davy was a senior officer of the Federal Reserve Bank of New York’s Legal Department and Bank Supervision Group involved in regulatory and enforcement matters. While at the Federal Reserve, Ms. Davy served as Secretary to the Financial Markets Lawyers Group. Ms. Davy also served as Deputy Superintendent and Counsel of the New York State Banking Department from 1991 to 1994.
New York City Bar Association
American University Washington College of Law (J.D., 1986); Kenyon College (A.B., 1979).
Provided by Chambers
Elizabeth Davy is recognized for her extensive capabilities with respect to sanctions and AML enforcement matters in the banking sector.
Provided by Chambers
"Beth understands the industry and how banks operate, which leads to the most insightful and deeply thought out advice and solutions."
"Beth understands the industry and how banks operate, which leads to the most insightful and deeply thought out advice and solutions."
