Building general image

Financial Institutions

Financial Institutions

Financial Institutions

Download PDFDownload PDF
Print
Share

Overview

BCLP’s Global Financial Institutions team is comprised of approximately 300 lawyers and professionals who work predominately with banks and other financial institutions. Our Sector experience spans nearly 30 countries and 33 practice areas. We build inclusive teams across time zones and geography to help your institution navigate the changing global regulatory and economic landscape and provide consistency of relationship service advice across your platform.

We have experience in all aspects of transactional, corporate, regulatory, supervisory and enforcement investigations, litigation and risk management for banking institution clients, specifically:

  • Corporate Finance Transactions: Advising on strategic joint ventures and acquisitions, which advance your institution’s growth.
  • Financial Disputes & Regulatory: Providing pragmatic and commercially astute guidance on major regulatory, enforcement and litigation matters.
  • Global Cash Management & Transaction Banking: Documenting rights and responsibilities and mitigating risk in products services agreements and processes.
  • Data Security/Sourcing/Vendor Management: Global platform advice to manage numerous data security and vendor risk requirements.
  • Corporate Workplace & Real Estate: Streamlining leasing & ATM facilities agreements and risk.

300

Approximately 300 lawyers and professionals who work predominately with banks and other financial institutions

30

Sector experience spans nearly 30 countries

33

Sector experience spans 33 practice areas

Recognition

  • Best Lawyers in America, UK, France and Germany, and over 30 of our Partners are in the Best Lawyers 2021 lists.
  • We are also ranked by Chambers and Partners across a number of regions in Mid-Market Borrowing & Lending, Banking Litigation, Banking & Finance and Financial Services Regulatory (contentious and non-contentious).

 

Recognition

  • Best Lawyers in America, UK, France and Germany, and over 30 of our Partners are in the Best Lawyers 2021 lists.
  • We are also ranked by Chambers and Partners across a number of regions in Mid-Market Borrowing & Lending, Banking Litigation, Banking & Finance and Financial Services Regulatory (contentious and non-contentious).

 

Paul S. Donohue

Paul S. Donohue

Partner and Financial Institutions Sector Leader (US), Charlotte

+1 704 749 8949
Naveen Vijh

Naveen Vijh

Partner and Practice Group Leader - Real Estate Finance UK, London

+44 (0) 20 3400 4536
Paul S. Donohue

Paul S. Donohue

Partner and Financial Institutions Sector Leader (US), Charlotte

+1 704 749 8949
Naveen Vijh

Naveen Vijh

Partner and Practice Group Leader - Real Estate Finance UK, London

+44 (0) 20 3400 4536

Meet The Team

Paul S. Donohue

Paul S. Donohue

Partner and Financial Institutions Sector Leader (US), Charlotte

+1 704 749 8949
Naveen Vijh

Naveen Vijh

Partner and Practice Group Leader - Real Estate Finance UK, London

+44 (0) 20 3400 4536

Related Insights

Insights
Sep 23, 2024
Synapse Failure Spurs FDIC To Specify Record Keeping for Bank Sponsored Fintechs
Insights
Aug 20, 2024
Mandatory reimbursement for APP fraud
What payment service providers need to consider ahead of implementation
News
Jul 29, 2024
New partner boosts BCLP’s Energy Transition team
Awards
Jun 13, 2024
18 BCLP lawyers recognized in Best Lawyers Germany Ranking 2025
Insights
Jun 04, 2024
CFPB applies consumer credit card protections to buy now, pay later plans
News
Apr 25, 2024
BCLP Ranked in Legally Israel 100
Insights
Feb 23, 2024
FinCEN proposes AML/CFT rules for investment advisers
Insights
Nov 03, 2023
Open banking: when you build it, will they come?
Insights
Nov 02, 2023
Lower Debit Card Fees for Merchants