Kim Phan
FinTech Guide 2025
Band 2 : FinTech Legal: Data Protection & Cyber Security
Email address
[email protected]Contact number
202.274.2992Share profile
Band 2
About
Provided by Kim Phan
Career
Kim Phan is a privacy and data security attorney who counsels companies in federal and state privacy and data security statutes and regulations. Her work encompasses strategic planning and guidance for companies to incorporate privacy and data security considerations throughout product development, marketing, and implementation.
Kim also provides e-commerce and mobile counseling, including adapting an augmented reality mobile game for a retail client, conducting online behavioral advertising assessments of websites to update and enhance website privacy policies, adapting website functions for accessibility in compliance with the Americans with Disabilities Act (ADA), and establishing employee training on social media interactions with consumers.
In addition, Kim provides guidance to clients on regulatory compliance matters, including supervisory and enforcement interactions with the Consumer Financial Protection Bureau (CFPB), the Federal Trade Commission (FTC), and other federal regulatory agencies. She has successfully represented multiple national companies through the FTC investigatory process, resulting in “no-action” letters. She has also counseled a national consumer reporting agency through its CFPB compliance obligations, including conducting risk assessments of consumer products and services, updating policies and procedures, and establishing an audit process to assess compliance with federal consumer financial laws. Kim also has counseled clients through state attorneys general and departments of consumer protection investigations.
Chambers Review
FinTech
Kim Phan is a partner in Troutman Pepper's privacy and data security group. Phan assists clients with building regulatory compliant structures and advises on data protection and cybersecurity law.
Strengths
Provided by Chambers
"Kim presented complex legal issues and distilled them in a thoughtful manner that was helpful to the organisation."
"Kim's awesome. She's very knowledgeable on a very broad array of topics. She's been super helpful not only in helping us understand the risks but also is very business-savvy."
"Kim is very knowledgeable and has worked in the privacy and FCRA space for some time and in different capacities. She also is very pragmatic, which we appreciate."
"Kim presented complex legal issues and distilled them in a thoughtful manner that was helpful to the organisation."
"Kim's awesome. She's very knowledgeable on a very broad array of topics. She's been super helpful not only in helping us understand the risks but also is very business-savvy."
"Kim is very knowledgeable and has worked in the privacy and FCRA space for some time and in different capacities. She also is very pragmatic, which we appreciate."