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.
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. ’
‘Molly Swartz is one of the partners whom I work with routinely. She is always nice, thoughtful, knowledgeable, level-headed, and practical. I call Molly when I need assistance thinking through a difficult or thorny legal issue.'
'Molly Swartz is always patient and thoughtful, and not afraid to tell you things that you might not want to hear, but need to hear. In particular, she is comfortable working on tight deadlines when necessary. Finally, she has both a broad and deep understanding of fintech-related issues.'
Key clients
- Search Capital Partners
- FTV Capital
- Meta
- Fidelity Digital Assets
- FalconX
- Melio
- Wells Fargo
- GTCR
- Walmart Inc
- InComm
- Bloc
- Framework Ventures
- American Express Travel Related Services Company, Inc
- Plaid
- Remitly, Inc
- Blockchain.com
- th8ta LLC
- StormX
Lawyers
Practice head
The lawyer(s) leading their teams.
Chris Daniel, Eric Sibbitt