North America - United States • Finance
Paul Hastings LLP
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Lauded by clients for its ‘deep knowledge of fintech-related laws’, M&A, joint ventures, and private equity matters remain a key component of the practice at Paul Hastings LLP. The team is also geared to handle regulatory compliance for token launches and is knowledgeable of money laundering and sanctions. The group is jointly chaired by Atlanta-based Chris Daniel, who often advises private equity and venture capital firms on FinTech investments. Also co-lead of the department, Eric Sibbitt in San Francisco is a key contact for trading platforms and prominent investors on regulatory blockchain and financial technology matters. In New York, Dana Syracuse is well-versed in The Bank Secrecy Act and consumer protection, while Molly Swartz works out of San Francisco and assists financial technology companies and internet marketplaces on transactional mandates. Operating out of Atlanta, Meagan Griffin is informed in federal and state laws pertaining to electronic payments, mobile payments, and digital assets.
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Testimonials
Collated independently by Legal 500 research team.
‘The absolute best part about working with PH is that its attorneys have deep knowledge of fintech-related laws. They are both knowledgeable in the law and practical in their advice. Their practicality is especially important for FinTech's trying to introduce a new product to the market.'
'They are my go-to attorneys for FinTech and bank partnership, small dollar lending, money transmission licensing, and all things related to consumer financial products and services. ’
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Key clients
- Search Capital Partners
- FTV Capital
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