Best Lawyers in America for Financial Services Regulation Law
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Amanda Stout is an attorney with Kean Miller in Baton Rouge, Louisiana, where she represents employers and businesses in labor and employment law , commercial litigation , and related regulatory matters. Her practice includes both trial and appellate work, with a focus on helping clients navigate complex disputes efficiently and in compliance with applicable law. Amanda’s labor and employment practice involves defending local government entities and private employers against claims alle...
Publications: City of Cleveland v. Deusche Bank Trust Co., et al. , LexisNexis Expert Commentaries (February 2008). Consumer Credit: Law, Transactions and Forms , author, Matthew Bender & Company, six volumes (1984-present). Banking Law , contributing principal author, Matthew Bender & Company, four volumes, part of a 13-volume treatise (1980-present). Rabkin & Johnson Current Legal Forms , contributing author, Matthew Bender & Company (1979-1999). Credit Union Law Service , c...
Richard Latta is a partner in the Business Practice Group, Co-chair of the Reorganizations, Financial Restructuring and Workouts Group, and a leader of the firm’s Distressed Real Estate Group. He practices in the areas of corporate and partnership acquisitions and reorganizations, debt restructurings, corporate banking transactions, corporate governance matters, tax law, and planning for closely-held businesses, including succession planning for generational transfers of wealth. In addition t...
Daniel A. DeMarco represents creditors, both secured and unsecured, creditor’s committees, indenture trustees, trustees, receivers and debtors in numerous reorganization proceedings. He served as chair of the firm’s Commercial Services & Restructuring Practice Group and was a member of the firm’s Board of Directors. Dan represents secured lenders including The CIT Group, U.S. Bancorp Equipment Finance, Inc., Textron Financial Corporation, BMW Financial Services NA LLC, F...
Shane Clanton serves as counsel in the firm’s Banking and Financial Services Practice Group. Prior to joining Bradley, Shane served as senior deputy general counsel for PNC, general counsel for BBVA USA and chief legal officer for BBVA’s U.S. operations. In those roles, he provided legal advice to counsel in all areas of the company, including regulatory and corporate governance matters, significant complex and class action litigation, and government enforcement-related issues, as...
Eric is a partner in the firm's Oklahoma City office and Editor in Chief of CounselorLibrary.com's Spot Delivery publication. He assists national and state banks, savings associations, credit unions, mortgage bankers, other licensed lenders, motor vehicles dealers and automotive finance companies in the development and maintenance of nationwide consumer mortgage and automobile finance programs; online motor vehicle sales programs; litigation funding programs; and electronic payment programs. ...
C. Phillip Buffington, Jr. advises financial institutions throughout the United States on federal and state banking laws and regulations. For more than 30 years, he has served as a trusted advisor to community, regional and national financial institutions, helping them to assess and analyze regulatory and litigation risks. Phil advises on a full range of issues, including corporate governance, mergers and acquisitions, expansion and divestitures, de novo formations and charter conversions, ba...
Tom E. Roesser chairs the firm's Bankruptcy & Creditors Rights Practice Group. Mr. Roesser concentrates on advising financial institutions on problem loans, including loan workouts and foreclosures, bankruptcy, and lender liability issues. He served as President of the Bankruptcy Law Section of the Hawai`i State Bar Association in 2005 and is also a member of the American Bankruptcy Institute and the Business Law Section of the American Bar Association. He also concentrates in commercial ...
John is a nationally recognized banking attorney who advises financial institutions on regulatory, governance, and investigative matters. He regularly provides focused training sessions to boards and management on a wide range of legal and risk management topics. Working at the forefront of banking law and regulation, John is a thought leader in the field, primarily through teaching, writing, and frequent media interviews. As the Regulatory Section Leader of Barack Ferrazzano’s Financia...
Maurice L. Shevin is a shareholder in Dentons Sirote’s Birmingham, Alabama office. He is a member of the Federal Regulatory and Compliance practice group and leads the Dentons Sirote Federal Regulatory and Compliance team. In his practice, Maury serves as counsel for trade associations, financial institutions, and business clients, advising them on business and industry concerns. He advises numerous local, regional, and national real estate, finance, and consumer credit clients with res...
Key players in the financial services industry, including banks, mortgage companies, and wealth management and investment advisory firms, rely on Chris to guide them through business combination and securities transactions, as well as ownership transition and succession planning transactions. His knowledge is also sought on corporate governance matters and new business formation and registration. Chris Frieden, former co-chair of Alston & Bird’s Financial Services & Products Gro...
Carl A. Fornaris is Co-Chair of the firm's Financial Regulatory and Compliance Practice. With 20 years of legal experience, Carl concentrates his practice on the representation of financial services firms in all aspects of their business. In particular, he represents U.S. and non-U.S. firms on finance and corporate matters, and provides supervisory and compliance counseling for institutions regulated by the Federal Reserve, OCC, FDIC, FinCEN, CFPB, SEC, FINRA, Florida Office of Financial Regu...
Bill's practice experience encompasses the formation, regulation, and operation of banks and bank holding companies; securities offerings and reporting; mergers and acquisitions; and corporate governance matters pertaining to publicly-held companies. He has been rated by his peers as being "preeminent" in his fields of law. Prior to joining the Firm, Bill served as vice president and general counsel/corporate secretary for one of North Carolina's multi-bank holding companies.
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.
