Cravath, Swaine & Moore LLP provides regulatory guidance to financial institutions and fintech firms on a range of supervisory, enforcement, governance, and transactional matters. The team, led by Jelena McWilliams in Washington DC, brings significant regulatory experience, with many of its lawyers having previously held positions in government and regulatory agencies. The firm assists clients with complex compliance matters, enforcement proceedings, and policy initiatives, offering strategic advice on navigating evolving financial regulations. Clients rely on the team for support with risk assessments, regulatory negotiations, and addressing supervisory concerns. The firm’s deep understanding of legislative intent and regulatory frameworks enables it to provide tailored guidance on regulatory challenges affecting financial institutions. By drawing on its knowledge of regulatory policies and enforcement trends, the team helps clients anticipate potential compliance risks and respond effectively to regulatory developments.
Legal 500 redaktioneller Kommentar

Kernmandanten

  • Citi
  • Dfinity
  • Goldman Sachs
  • Managed Fund Association
  • Morgan Stanley
  • Nomura
  • Robinhood
  • Scotiabank
  • Silvergate
  • Court Appointed Chapter 11 Trustee (Synapse)

Highlight-Mandate

  • Representing Silvergate in its voluntary self-liquidation and chapter 11 filing, and in related regulatory and investigative matters.
  • Chapter 11 trustee in Synapse’s bankruptcy case and repatriation of depositors’ funds.
  • Represented Citi in the formation of its $25 billion private credit, direct lending program with Apollo—the largest relationship of its kind at announcement.

Anwält*innen

Praxisleitung

Jelena McWilliams