Under the guidance of Charlotte-based Todd Cubbage and Dallas-based LeAnn Chen, who also splits time between Chicago and Shanghai, Haynes and Boone, L.L.P. ‘has an outstanding grip on the market’ as it pertains to global credit risk management, with the firm assisting a number of foreign financial institutions, as well as regulatory challenges tied to derivatives and commodities trading, where the team advises on Dodd-Frank, Volcker Rule, and Basel III compliance among a range of other matters. In New York, Giorgio Bovenzi, who is also qualified in Italy, specializes in credit risk management, advising banks on their capital requirements under Regulation Q, while Craig Unterberg handles issues tied to margin lending, including Regulation U issues.
Testimonials
Collated independently by Legal 500 research team.
- 'The team has an outstanding grip on the market and has a deep understanding of banking regulatory matters.'
- 'Giorgio Bovenzi is a very smart individual, and an excellent lawyer who can swiftly grasp and resolve any issue. He is stellar in client service and has a particularly remarkable ability to see the big picture on a matter.'