Based in Charlotte, North Carolina, Moore & Van Allen, PLLC is praised for ability to operate nationally for a 'prestigious roster of global systemically important bank and regional bank clients'. Practitioners can be noted for guiding international banks through specific regulations like the National Bank Act, National Securities Markets Improvement Act regulatory change management process and the Dodd-Frank act, complemented by strong AML and BSA compliance proficiency, on top of corporate governance/credit reporting advice. Edward O’Keefe and Neil Bloomfield head up the team, and the duo are well supported by Kathryn Wellman, who is a standout practitioner for LIBOR transitions.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘The team offers a national financial services practice. Many of their lawyers are alumni of large New York firms, and they have a prestigious roster of global systemically important bank and regional bank clients, so clients can feel comfortable that they have appropriate expertise. Many of their lawyers have in-house expertise. They also have a varied practice which includes investigations, and transactional and regulatory work across a variety of products and business lines.’
Practice head
Edward O’Keefe; Neil Bloomfield
Other key lawyers
Kathryn Wellman