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Sector

Financial Institutions

Banks, asset managers, insurers and fintech companies, on transactions, regulation and enforcement.

§ 01Overview

Financial institutions face regulators in every jurisdiction where they do business. We help banks, asset managers, insurers and payments companies grow through acquisitions and new products while meeting those regulators' expectations.

§ 02Key contacts

Key contacts

All 6 lawyers
Portrait of Adam Ferreira

Adam Ferreira

Partner

Washington, D.C. · Investigations & White Collar

Portrait of Isabel Ortega

Isabel Ortega

Partner

Washington, D.C. · Investigations & White Collar

§ 03Experience

Representative matters

Prior results do not guarantee a similar outcome.

All matters
  • Transaction2026Completed

    Counsel to the underwriters on Veltra Payments' initial public offering

    Advised the joint bookrunners on the listing of a payments platform and its concurrent private placement.

    Capital Markets & Finance

    US$780 million

  • Advisory2026Ongoing

    Designed an AI governance programme for a UK insurer

    Drafted the policy framework, vendor terms and risk assessments for the insurer's use of generative AI in claims handling.

    Data, Privacy & Technology

  • Investigation2026Ongoing

    Defending a payments company in a consumer protection investigation by state attorneys general

    Representing the company in a multistate inquiry into fee disclosures.

    Investigations & White Collar · Antitrust & Competition

  • Investigation2024Resolved

    Represented a former executive of a digital-asset exchange in a sanctions inquiry

    Advised an individual through interviews with regulators and prosecutors; no action was taken against the client.

    Investigations & White Collar

  • Transaction2024Completed

    Counsel to the lenders on the acquisition financing for Sabine Foods

    Advised the arranging banks on a term loan and revolving facility to fund a cross-border acquisition.

    Capital Markets & Finance

    US$600 million

§ 04Insights

Related insights