Davis Polk & Wardwell LLP's Financial Institutions Group provides advice to financial institutions, fintechs, and technology companies on sanctions compliance issues, often relating to blockchain, cryptocurrency, and digital asset activities. Led by the well-renowned Paul Marquardt, the team is capable of establishing compliance programs, conducting due diligence, and counseling on OFAC compliance requirements. Marquardt is supported by John Reynolds who handles a broad volume of sanctions matters, and Will Schisa.
Legal 500 Editorial commentary
Accolades
Client satisfaction
Key clients
- British American Tobacco
- Doctors Without Borders (pro bono)
- NBCUniversal
Lawyers
Hall of Fame
The lawyers at the very top of the profession, widely known and respected by peers and clients for their longstanding involvement in market-leading work.
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Paul Marquardt
Practice head
Paul Marquardt
Other key lawyers
John Reynolds; Will Schisa