Offering a one stop shop for capital requirements, prudential standards, cryptocurrency regulations, AML, and sanctions compliance, Linklaters LLP combines the banking compliance and financial regulation groups at the firm in order to engage in general regulatory/compliance advice. Brad Caswell and Don Waack in Washington DC and in New York lead the team. The team excels in Bank Holding Company Act advice, attracting a large client base of bank holding companies who the team advise on compliance aspects of asset management activities. Zila Acosta-Grimes in New York can be highlighted for regulatory aspects of M&A transactions, while Nina Zegarra-Schmid in Washington DC in also a standout practitioner in the team.
Legal 500 Editorial commentary
Practice head
Donald Waack; Brad Caswell
Other key lawyers
Nina Zegarra-Schmidt; Zila Acosta-Grimes