Widely recognized for its legal services to US and international institutions, the Arnold & Porter LLP Financial Services practice group of over 35 lawyers provides financial institution clients with comprehensive regulatory, litigation, legislative and transactional services. The practice group handles complex regulatory and transactional issues, represents clients in legislative matters (including Congressional hearings and investigations) and litigates cases involving the financial services industry at the administrative level and in the state and federal courts, including the US Supreme Court. Our UK financial services team advises on all aspects of UK and EU level financial services law with a primary focus on advisory and regulatory enforcement work for FCA and PRA regulated firms.
The practice group is recognized for developing innovative structures and novel solutions to regulatory issues, that allow clients to optimize their business strategy. Clients include a broad cross-section of bank holding companies, savings institutions, foreign banks, insurance companies, securities firms, investment managers, electronic commerce businesses, and foreign governments.
The practice group offers extensive experience in dealing with financial institutions and securities regulatory agencies, both federal and state, and with state insurance regulatory authorities, as well with the recently established Federal Insurance Office. Several members of the practice group have served in senior positions at the key federal regulatory agencies. The team is supported by the full interdisciplinary resources of Arnold & Porter, including the Corporate and Securities; Litigation; Public Policy and Legislative; Antitrust/Competition; Tax, Trusts, and Estates; ERISA; Environmental; and Intellectual Property practice groups.
Ampliamente reconocido como uno de los primeros en el país, el grupo de Servicios Financieros de Arnold & Porter, conformado por más de 35 abogados, le brinda a las instituciones financieras estadounidenses e internacionales servicios integrales regulatorios, de litigios, jurídicos y de transacciones. Este grupo se ocupa de asuntos regulatorios y de transacciones financieras complejos, representa a clientes en asuntos legislativos (incluyendo las audiencias ante el Congreso y las investigaciones) y en casos de litigio que involucran a la industria de los servicios financieros a nivel administrativo y a nivel de los tribunales estatales y federales, incluyendo la Corte Suprema de Estados Unidos.
El grupo es reconocido por haber desarrollado estructuras innovadoras y soluciones novedosas en asuntos regulatorios, lo cual le permite a los clientes optimizar sus estrategias de negocios. Entre sus clientes el grupo cuenta con una muestra representativa de consorcios bancarios, instituciones de ahorros, bancos extranjeros, compañías de seguros, empresas de títulos y valores, gestores de inversiones, comercios electrónicos y gobiernos extranjeros.
Ubicado principalmente en Washington, D.C. y en Nueva York, el grupo ofrece su vasta experiencia para el trato con las instituciones financieras y las agencias reguladoras de títulos, tanto federales como estatales. Varios de sus miembros han ocupado cargos elevados en agencias regulatorias federales clave. El equipo cuenta con el respaldo de los recursos multidisciplinarios de Arnold & Porter, entre los cuales podemos mencionar a los grupos de Derecho Corporativo y Títulos, Antimonopolio/Competencia; Derecho Tributario, Fideicomisos y Sucesiones; ERISA; Derecho Ambiental y Propiedad Intelectual.
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Related Services
Recognition
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Chambers USAFinancial Services Regulation: Banking (Enforcement & Investigations) (Nationwide) (2006-2026)
Financial Services Regulation: Banking (Compliance) (Nationwide) (2006-2026) -
Chambers Latin AmericaBanking & Finance (2025)
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The Legal 500 USFinancial Services Regulation: Banking (2023-2026)
Financial Services Regulation: Consumer Finance (2023-2026)
Financial Services: Litigation (2012-2026)
Fintech (2024-2026)
Financial Services Regulation: Broker Dealers (2024) -
Chambers FinTechFinTech Legal (USA) (2019-2026)
FinTech Legal: Payments & Lending (2026)
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The Legal 500 Latin AmericaBanking & Finance (2012-2026)
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IFLR1000Financial Services Regulatory (USA) (2017-2025)
Project Finance (USA) (2017-2025)
Banking (USA) (2017-2025)
Restructuring & Insolvency (USA) (2017-2025)
Restructuring & Insolvency (UK) (2018-2025) -
Chambers GlobalBanking & Finance (International Firms) (Brazil) (2025-2026)
Banking & Finance: Mainly Regulatory (USA) (2025-2026) -
Best Law Firms Ranked by Best LawyersInsurance (San Francisco) (2018-2022)
Financial Services Regulation (National) (2011-2023)
Financial Services Regulation (Washington, D.C.) (2011-2023)
Banking & Finance (National) (2010-2026)
Banking & Finance (Washington, D.C.) (2010-2026)
Litigation — Insurance (Colorado) (2020-2023)
Litigation — Banking & Finance (National) (2013-2021)
Litigation — Banking & Finance (San Francisco) (2011-2021) -
Law360MVP for Banking Law (2015)
"Banking Practice Group of the Year" (2014)
