Best Lawyers Near You in Washington, District of Columbia for Financial Services Regulation Law
Joseph Sandman is a top attorney recognized by Best Lawyers in the practice area(s) of Banking and Finance Law and Financial Services Regulation Law. Joseph, who practices law in Washington, District of Columbia, has been recognized since 2024. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Joseph is held by other top lawyers in the same geographic and legal practice area.
Jessica Notebaert regularly represents broker-dealers and other market participants in regulatory investigations and enforcement actions involving the federal securities laws, self-regulatory organization rules and regulations, and state securities laws. She frequently represents clients in securities matters before the US Securities and Exchange Commission, the US Department of Justice, FINRA, the Massachusetts Securities Division and other states securities regulators, and the securities ex...
Arielle Stephenson is a top attorney recognized by Best Lawyers in the practice area(s) of Banking and Finance Law and Financial Services Regulation Law. Arielle, who practices law in Washington, District of Columbia, has been recognized since 2026. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Arielle is held by other top lawyers in the same geographic and legal practice area.
Jennifer’s broad regulatory expertise in the banking and payments sectors helps ensure she keeps her clients up to date on the latest industry developments. She has experience advising a variety of financial services clients, including banks, credit unions, third-party service providers, and fintech companies.
Viona Harris is a top attorney recognized by Best Lawyers in the practice area(s) of Banking and Finance Law, Financial Services Regulation Law and Litigation - Banking and Finance. Viona, who practices law in Washington, District of Columbia, has been recognized since 2026. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Viona is held by other top lawyers in the same geographic and legal practice area.
Aliza Pescovitz Malouf is a top attorney recognized by Best Lawyers in the practice area(s) of Commercial Litigation and Financial Services Regulation Law. Aliza Pescovitz, who practices law in Washington, District of Columbia, has been recognized since 2024. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Aliza Pescovitz is held by other top lawyers in the same geographic and legal practice area.
John Arszulowicz is a top attorney recognized by Best Lawyers in the practice area(s) of Banking and Finance Law and Financial Services Regulation Law. John, who practices law in Washington, District of Columbia, has been recognized since 2026. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which John is held by other top lawyers in the same geographic and legal practice area.
Angelica Rankins is a top attorney recognized by Best Lawyers in the practice area(s) of Banking and Finance Law, Financial Services Regulation Law and Litigation - Banking and Finance. Angelica, who practices law in Washington, District of Columbia, has been recognized since 2026. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Angelica is held by other top lawyers in the same geographic and legal practice area.
Shelby Schwartz is a top attorney recognized by Best Lawyers in the practice area(s) of Banking and Finance Law, Financial Services Regulation Law and Privacy and Data Security Law. Shelby, who practices law in Washington, District of Columbia, has been recognized since 2026. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Shelby is held by other top lawyers in the same geographic and legal practice area.
Nellie Dunderdale is a top attorney recognized by Best Lawyers in the practice area(s) of Banking and Finance Law and Financial Services Regulation Law. Nellie, who practices law in Washington, District of Columbia, has been recognized since 2024. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Nellie is held by other top lawyers in the same geographic and legal practice area.
Monica Kulkarni is a top attorney recognized by Best Lawyers in the practice area(s) of Financial Services Regulation Law. Monica, who practices law in Washington, District of Columbia, has been recognized since 2026. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Monica is held by other top lawyers in the same geographic and legal practice area.
Nate Balk is a top attorney recognized by Best Lawyers in the practice area(s) of Financial Services Regulation Law. Nate, who practices law in Washington, District of Columbia, has been recognized since 2026. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Nate is held by other top lawyers in the same geographic and legal practice area.
Danli Lan is a top attorney recognized by Best Lawyers in the practice area(s) of Corporate Law and Financial Services Regulation Law. Danli, who practices law in Washington, District of Columbia, has been recognized since 2026. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Danli is held by other top lawyers in the same geographic and legal practice area.
Sameer P. Sheikh is an associate in the Fintech & Payments and Investigations & White Collar Defense practices. He is based in the Washington, D.C. office. Mr. Sheikh is a litigator and trial attorney whose clients are individuals and companies in both the financial services and venture capital industries. Whether he is counseling an emerging growth company or a venture investor, Mr. Sheikh takes pride in developing business-minded strategies and solutions to complex legal and regulat...
Jackie Odum is a top attorney recognized by Best Lawyers in the practice area(s) of Banking and Finance Law, Financial Services Regulation Law and Litigation - Banking and Finance. Jackie, who practices law in Washington, District of Columbia, has been recognized since 2026. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Jackie is held by other top lawyers in the same geographic and legal practice area.
Kristen Yarows is a top attorney recognized by Best Lawyers in the practice area(s) of Financial Services Regulation Law. Kristen, who practices law in Washington, District of Columbia, has been recognized since 2025. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Kristen is held by other top lawyers in the same geographic and legal practice area.
Our Methodology
Recognition by Best Lawyers is based entirely on peer review. Our methodology is designed to capture, as accurately as possible, the consensus opinion of leading lawyers about the professional abilities of their colleagues within the same geographical area and legal practice area.
The Process
Best Lawyers employs a sophisticated, conscientious, rational, and transparent survey process designed to elicit meaningful and substantive evaluations of the quality of legal services. Our belief has always been that the quality of a peer review survey is directly related to the quality of the voters.