Yvette Valdez
FinTech Guide 2025
Band 2 : FinTech Legal: Blockchain & Cryptocurrencies
Email address
[email protected]Contact number
+1.212.906.1797Share profile
Band 2
About
Provided by Yvette Valdez
Practice Areas
Yvette Valdez is a partner in the New York office of Latham & Watkins. Yvette is Co-Chair of the Commodities and Derivatives Regulation and Enforcement Practice, head of the US derivatives regulatory practice, Co-Chair of the firm’s Global Digital Assets & Web3 Practice, and a member of the firm’s Financial Institutions and Fintech Industry Groups and Financial Regulatory and Derivatives Practices.
Yvette advises emerging companies, financial institutions, and investment managers on complex regulatory challenges in the development of bespoke financial crypto-asset and cryptocurrency technologies including token launches, market infrastructure, trading, clearing, and settlement solutions on distributed ledger technology. She also advises clients on domestic and cross-border cutting-edge fintech initiatives in the derivatives markets.
Yvette also has significant experience representing dealers, intermediaries, and end-users in connection with derivatives (swaps and futures) legal and regulatory matters under the Dodd-Frank Act, the Commodity Exchange Act, as well as related CFTC, SEC, and prudential regulation.
Her regulatory practice consists of assisting foreign and domestic investment banks, futures commission merchants, introducing brokers, broker-dealers, and commodity pool operators and commodity trading advisors with their derivatives regulatory compliance requirements as well as advising buy-side clients in connection with their margining, clearing, and trade execution requirements. Yvette also counsels clients in market infrastructure, trading, clearing, and settlement in the derivatives markets, including FBOTs, swap execution facilities, and designated contract markets.
Yvette has extensive experience representing financial institutions in bespoke derivatives transactions, including interest rate and credit derivatives, foreign exchange transactions, total return swaps, commodity transactions, futures, and options.
Chambers Review
FinTech
Yvette Valdez is a partner in the firm's New York office and co-chairs its global digital assets and Web3 practice. Valdez acts for leading crypto clients on regulatory compliance and structuring matters and has particular expertise in crypto derivatives matters.
Strengths
Provided by Chambers
"Yvette Valdez is unique in her knowledge of the CFTC matters for which she's an expert and she also has a strong crypto background."
"Yvette is very competent and knowledgeable."
"Yvette is an excellent lawyer who really understands technology and emerging regulatory issues."
"Yvette Valdez is unique in her knowledge of the CFTC matters for which she's an expert and she also has a strong crypto background."
"Yvette is very competent and knowledgeable."
"Yvette is an excellent lawyer who really understands technology and emerging regulatory issues."