Leading Associates

Fintech in United States

Baker McKenzie

Baker McKenzie‘s cohort was bolstered in May 2025 with the arrivals at the firm’s Washington DC office of newly appointed fintech team lead Todd Beauchamp and Charles Weinstein.

Lowenstein Sandler LLP

Lowenstein Sandler LLP‘s New York-based practice gained Ryne Miller in November 2024; Miller co-leads the group alongside Ethan Silver, Eric Weiner, and William Brannan.

Principaux dossiers


Pillsbury Winthrop Shaw Pittman LLP

Pillsbury Winthrop Shaw Pittman LLP‘s fintech offering was bolstered in March and August 2025 with the respective arrivals of Adam Chernichaw (New York) and Jennifer Gellie (Washington DC).

Les références

‘I have worked with the Pillsbury Fintech Team for many years at Pillsbury and other firms. The strength is the expertise and innovative approach on multiple legal agreement and situations. The team is able to bring in experts across the firm to expound on issues and creative approaches to resolutions. They have have changed and adapted as Fintech has become more « grown-up ».’

‘My key relationship is with Adam Chernichaw, Partner. Adam’s long time and internal knowledge of Deutsche Bank makes him a strong partner. He has made sure to network and use relationship at DB to keep on top of expectations and approaches that fit within the DB guidelines and scope to create compromised agreements. He is easy to work with and our external clients enjoy working with Adam and his modus operandi.’

Scale LLP

Scale LLP‘s group has wide-ranging capabilities in assisting banks, financial services clients, and fintech companies in development, strategy, regulatory, and litigation contexts. Regulatory and transactional specialist Cary Ullman heads up the team from New York. Alexander Gershen is a key name in the group with expertise advising a varied client roster at all stages of the lifecycle of fintech products; Gershen splits his time between New York and San Francisco. Heather Cantua is based in Washington and has experience in assisting with regulatory and investment-related issues.

Responsables de la pratique:

Cary Ullman


Autres avocats clés:

Nancy Lee; Alexander Gershan; Heather Cantua


Principaux clients

MangoDCA, Inc. dba “Acctual”


AutoFi Inc.


Evergreen Wealth


ShoulderTap Technologies Inc. dba “Fizz”


Highbeam, Inc.


Keep Technologies Inc.


Kiavi Inc.


Landed, Inc


Modern Treasury Corp.


Zap Solutions, Inc., dba “Strike”


Summer, PBC


Financial Wellness Lab, Inc


Car IQ, Inc.


Highnote Platform, Inc.


Principaux dossiers


  • Advised Summer PBC on partnering with the City of New York to provide access to Summer’s Student Loan Advisory Services to all 8.5 million residents of New York City as well as City employees.
  • Acted as interim general counsel at Highnote, and as ongoing legal support for the sales, partnership and vendor management teams.
  • Represented Financial Wellness Labs in their seed round and convertible note offering.

Goodwin

Goodwin‘s group is described as a ‘deep bench of lawyers with tons of experience.’ The team has well-established abilities in handling a plethora of complex matters for noteworthy clients; its workload incorporates high-value cases relating to payments, lending and deposits, digital currency and blockchain, insurtech, digital finance, and wealth management. As well as its advisory capabilities, the team is experienced in handling litigation. David Ajalat, who is described as being ‘supportive beyond measure’ by clients, is based in Los Angeles and has expertise in corporate advisory and transactional matters, from company formation to M&A cases. Litigation specialist Meghan Spillane works from the firm’s New York office and has specialisms in digital currency and blockchain matters. In San Francisco, Mitzi Chang advises fintech and blockchain companies on the corporate lifecycle, and Karen Ubell has expertise advising key clients in novel blockchain, NFT, and crypto-related matters. The four co-lead the practice, in which Silicon Valley-based experienced litigator Grant Fondo is also a noteworthy name, as is Boston-based Kimberly Monty Holzel, who has experience in consumer financial services contexts.

Responsables de la pratique:

David Ajalat; Mitzi Chang; Meghan Spillane; Karen Ubell; Michael Whalen


Autres avocats clés:

Melissa Schwab Wright; Grant Fondo; Kimberly Monty Holzel; Crystal Kaldjob


Les références

‘They act as part of our team, ideate, and support as true partners and not as an outsourced third party.’

‘David Ajalat is thoughtful, humble and direct, and supportive beyond measure.’

‘The team is super knowledgeable and always provides quick and practical advice.’

Principaux clients

a16z Crypto


Protocol Labs


Blockratize (dba Polymarket)


Lido Labs Foundation


Arkham Intelligence


Lowe’s


Matter Labs


Affirm


Poplar Homes


Bilt Technologies


Principaux dossiers


  • Advised the client in its $2.5 billion sale to Xero.
  • Advised the client in its definitive agreement to be acquired by Strive (Nasdaq: ASST).
  • Advised the client in connection with its consumer lending services in the US.

Latham & Watkins

The practice at Latham & Watkins‘s is well-regarded for its capabilities in handling complex cases in both domestic and international contexts; the team’s client list spans the array of industry sectors and its workload ranges from advising on cyberattacks and collaboration agreements, to assisting with high-value sales and acquisitions. At the New York office, Steve Wink, global co-chair of the firm's fintech and digital assets group,  harnesses expertise in digital assets and Web3-related work, as does Yvette Valdez , co-chair of the digital assetts and Web3 group. The pair are leaders in the fintech practice alongside Washington DC’s Barrie VanBrackle, global co-chair of the firm's payments practice, who has a noteworthy specialism handling complex payments matters, and November 2024 arrival to the San Francisco office Zachary Fallon. Key practitioners include Jenny Cieplak, who is also based in New York and has particular experience in global digital assets and AI, Los Angeles’ Ghaith Mahmood who is experienced handling data tech, NFT-related cases, and metaverse matters, and DC-based expert in transactional and regulatory fintech matters Parag PatelMarlon Paz departed in April 2025.

Responsables de la pratique:

Steve Wink; Yvette Valdez; Barrie VanBrackle; Zachary Fallon


Autres avocats clés:

Jenny Cieplak; Ghaith Mahmood; Parag Patel


Les références

‘Cross disciplinary collaboration ensures that the team will always have someone with the necessary expertise to address complex issues or questions as they arise – truly a one-stop-shop.’

‘Jenny Cieplak, Steve Wink, Yvette Valdez are all names worthy of note.’

Principaux clients

Coinbase Global Inc.


Ari Networks


Aptos Foundation


Fidelity National Information Services (FIS)


AvidxChange


Shift4Payments


Goldman Sachs & Co


Fold


Versana (Syndicated Loan Consortium Holdings LLC)


Octaura Holdings


Principaux dossiers


  • Advised Coinbase on its collaboration agreement with PayPal and Paxos that would enable them to share in interest revenues for the stablecoin PYUSD when it is traded or stored using client services.
  • Advised FIS on the acquisition by the client of the Issuer Solutions business of Global Payments.
  • Advised AvidXchange on its sale to TPG in partnership with Corpay.

Mayer Brown

The offering at Mayer Brown advises on a broad array of complex fintech matters, including assisting clients with financial services-related regulatory and enforcement, representing financial institutions in the provision of banking services, and handling the remit of tech transactions. Assisting fintech companies with in capital markets, M&A, and venture capital contexts is also an area of specialism of the group. In Washington DC, David Beam is experienced in payment systems and credit product matters relating to innovative financial tech, Reginald Goeke is a noteworthy litigator, and Steven Kaplan is a financial regulatory expert. At the New York office, Joseph Castelluccio is well-equipped to handle digitization, blockchain, and AI cases. Palo Alto-based Nina Flax has a specialism in M&A. All aforementioned oversee the practice alongside Chicago’s Julie Gillespie and Brad Peterson. Also noteworthy in the group are Chicago-based digital transformation and outsourced services transactions expert Joe Pennell, and New York’s Anna Pinedo whose workload includes handling cross-border digital securities offerings. DC’s Matthew Bisanz‘s advises on stablecoin, while Kelly Truesdale advises on fintech transactions from the same office. San Francisco’s Rohith George is also a key name.

Responsables de la pratique:

David Beam; Joseph Castelluccio; Nina Flax; Julie Gillespie; Reginald Goeke; Steven Kaplan; Brad Peterson


Autres avocats clés:

Joe Pennell; Eric Mitzenmacher; Matt Bisanz; Erin Cho; Julian Dibbell; Francis Doorley; Kelly Truesdale; Anna Pinedo; Rohith George; Steffen Hemmerich


Principaux clients

Barclays Capital Inc.


BMO Capital Markets Corp.


BNY (formerly BNY Mellon)


Financial Technology Partners LP (FT Partners)


First Citizens Bank


Goldman Sachs


GreenSky, LLC


Guggenheim Partners, Inc.


Keefe Bruyette & Woods, A Stifel Company


Meanwhile Life Insurance


Pipe Technologies Inc.


Procore Technologies, Inc.


RBC Capital Markets, LLC


Republic (OpenDeal Inc.)


Silicon Valley Bank (a division of First Citizens)


Societe Generale and Societe Generale-Forge


UBS Securities LLC


Upbound Group, Inc.


Visa, Inc.


Principaux dossiers


  • Advised Société Générale on its first digital bond issuance in the United States, which was made using Broadridge Financial Solutions, Inc.’s tokenization capability on the Canton Network blockchain.
  • Advised a consortium led by Guggenheim Partners on the development of a US tokenized commercial paper issuance platform, including comprehensive federal and state securities analysis and integrated tax/regulatory structuring for one of the first tokenized CP offerings in the US.
  • Served as product regulatory and transaction counsel to Pipe Technologies on small business financing programs, including structuring of merchant cash advances and charge card products, money transmission and information flow analysis.

Orrick, Herrington & Sutcliffe

The cohort at Orrick, Herrington & Sutcliffe has well-established abilities assisting its sizable portfolio of clients with a wide range of complex and high-value matters across the lifecycle of fintech, from cases regarding regulatory compliance and enforcement issues, to global payments and crypto cases. It also handles fintech litigation, as well as federal and state investigations. The triumvirate at the helm are Amanda Lawrence, who is equipped to handle consumer litigation, enforcement, and regulatory matters, Silicon Valley-based Joseph Perkins, who has expertise advising on blockchain and crypto issues, and Katy Ryan, who handles licensing, compliance, and transactional cases for banks, commercial lenders, and tech companies. Santa Monica-based Clint Rockwell advises on consumer financial services, Jeff Hydrick handles complex payments matters, and Behnam Dayanim‘s client roster includes gaming and gambling providers. The ‘incredibly talented and diligent’ David McGill is another name to note for his work representing Web3 companies, gaming companies, and trading firms in government enforcement cases and private litigation. Unless otherwise specified, all practitioners mentioned are based in Washington DC.

Responsables de la pratique:

Amanda Lawrence; Joseph Perkins; Katy Ryan


Autres avocats clés:

David McGill; Clint Rockwell; Aravind Swaminathan; Jeff Hydrick; Behnam Dayanim


Les références

‘The Orrick team is excellent.’

‘Extremely knowledgeable, practical, relatable and useful.’

‘Compared to other firms, I find their billing time and descriptions to be highly justified.’

Principaux clients

Block, Inc.


CalPERS


Capital One


Deel Inc.


Evolve Bank & Trust


Félix Pago


Fullsteam Operations LLC


Illusory Systems, Inc. (Nomad)


GoodLeap


Mina Foundation


Ondo Finance


PayPal


Solana Labs, Inc.


Stake.com


Synchrony Bank


TIAA CREF


Wells Fargo Advisers


Principaux dossiers


  • Advised crypto trading platform Ondo on the token structure and regulatory compliance aspects of one of the largest-ever real-world asset (RWA) tokenization projects.
  • Led the incident response for Evolve Bank following a sophisticated cybersecurity attack, including developing legal strategies to navigate the nuanced regulatory challenges and breach notification obligations in the financial sector.
  • Represented a leading on-chain consumer lender, in various regulatory and examination matters.

Paul Hastings LLP

Paul Hastings LLP's practice is noted for its ‘unmatched’ knowledge of fintech, and ‘stands out for its end-to-end coverage of the digital asset lifecycle.' The team’s workload includes advising on complex financial regulation and licensing, assisting with product development, and representing in enforcement actions and litigation. Its client roster features well-known financial institutions, co-branders, and program managers. In Atlanta, Chris Daniel is well-equipped to handle the remit of complex financial regulatory issues, and the range of transactional matters, while from the San Francisco office, Eric Sibbitt handles global payments matters, and cases relating to stablecoin, and digital asset transactions, and crypto-related issues; the pair co-lead the offering. Lauren Kelly Greenbacker in Washington DC is experienced developing and launching offerings in the payments space. San Francisco-based Molly Swartz has noteworthy financial services and consumer protection expertise. At the New York office, Dana Syracuse has a specialism assisting various clients in obtaining special-purpose bank and trust charters, while Josh Boehm is experienced advising digital assets companies on novel federal banking and securities issues.

Responsables de la pratique:

Chris Daniel; Eric Sibbitt


Autres avocats clés:

Lauren Kelly Greenbacker; Molly Swartz; Dana Syracuse; Kendra Haar; Kristofer Readling; Josh Boehm; Sarah Quatrrocchi; Diane Holden


Les références

‘The level of knowledge of fintech and legal issues within the fintech space at Paul Hastings is unmatched compared to any other firm I have used.’

‘LK, Kelly, and Braddock are top experts in their respective fields. We’ve come to immediately trust their instincts and highly value their perspectives. They are always easy to reach, and distill complex regulatory positions into straightforward conversations.’

‘Chris Daniel and LK Greenbacker are the best combo in fintech!’

‘Molly Swartz is a singular talent and the rare outside counsel who can immediately create value and catapult businesses forward rather than just saying no or documenting a deal. She’s a true advocate for her clients and understands risk tolerance in a way that few can.’

‘Exceptional industry knowledge. Highly commercial. Very organized and deadline driven. Highly responsive and well-resourced. Strong partner leadership at the practice and team level.’

‘The entire team is fantastic to work with. Chris is an exceptionally talented industry expert, leader, and lawyer.’

‘Dana Syracuse and Josh Boehm are undisputed leaders in the digital assets industry legal field. They are consummate professionals with in-depth expertise of the digital assets industry, legal and regulatory considerations, and stellar execution capabilities. They are the best of the best.’

‘Paul Hastings has one of the strongest fintech practices in the market. They are widely recognized as leaders and have deep domain expertise across core fintech areas such as lending, payments, and crypto. The team combines regulatory insight with strong commercial judgment, and they are able to support companies across the full lifecycle. Compared with other firms, their breadth and depth in fintech is hard to match.’

‘Tom Brown is exceptional. He is consistently thoughtful, responsive, and serves as a trusted source of insight for management teams, not just a legal advisor. The team more broadly brings a strong mix of technical knowledge and business perspective.’

‘Paul Hastings’ blockchain and cryptocurrency capability stands out for its end-to-end coverage of the digital asset lifecycle — from product and regulatory design through licensing/charters, commercial execution, and enforcement readiness. The team has been in the market early and remains highly engaged as the regulatory perimeter evolves, with strong familiarity interacting with key US regulators, including the SEC, CFTC, and NYDFS, and with the practical realities of operating regulated crypto and payments businesses.’

Principaux clients

Activehours, Inc. d/b/a EarnIn


Dave Inc. (NASDAQ: DAVE)


Bilt Technologies, Inc.


R&T Deposit Solutions


OneProgress Services LLC


Booking Holdings Financial Services USA LLC


Flexible Finance Inc. d/b/a Flex


Emigrant Bank


ConnexPay


Mercado Pago


GTCR Golder Rauner LLC


AvidXchange


Brightwell Payments


Charles Schwab Corp.


Skrill and Paysafe Group


Orum


GoFundMe


HubSpot


Yardi Systems


Zendable LLC


Visa, Inc.


Official Committee of Unsecured Creditors of FTX


M^ZERO


Worldpay, LLC


Five Arrows Capital


Linden Lab


Primus Capital


Binance.US


Block


Blockchain.com


Circle Internet Financial, LLC


Coinbase, Inc.


Crypto Rating Council


MoonPay USA LLC


Voyager Digital LLC


Wyoming Stable Token Commission


Principaux dossiers


Perkins Coie LLP

The group at Perkins Coie LLP, noted for its ‘technical excellence and strong understanding of client priorities’, is well-regarded for its abilities in handling the gamut of complex fintech cases. The team harnesses experience in advising on global payments strategies, cross-border transactions, and developing related infrastructure, as well as in a range of regulatory and compliance cases. In Seattle, Joseph Cutler works across the lifecycle of tech development, from product design, to enforcement and disputes. Sam Boro is based in Washington DC and has compliance and strategic expertise relating to fintech payments. Palo Alto’s Lowell Ness is well-equipped to handle M&A, venture capital and public offering matters for emerging companies, in particular. At the same office, Sarah Shtylman has notable expertise in blockchain and digital assets cases. The four co-head the team alongside ‘leading figure in fintech and digital asset regulation’ Dax Hansen, who works alongside Cutler in Seattle. Compliance and enforcement specialist James Walker‘s client list features NFT and Web3 developers, and crypto trading platforms. Federal and state-level fintech compliance are Ross Handler‘s areas of expertise. Both Walker and Handler are based in New York.

Responsables de la pratique:

Joseph Cutler; Sam Boro; Lowell Ness; Sarah Shtylman; Dax Hansen


Autres avocats clés:

James Walker; Steve Merriman; Ross Handler


Les références

‘The fintech team provides real and practical advice regarding different financial service products. Some of the fintech products are new and emerging. It is helpful to be advised of what types of activities a client needs to watch for and what regulatory requirements a client needs to be sensitive to, especially as all services vary.’

‘Joseph Cutler is accessible and can work through some complex issues. He provides practical advice and gives useful ways to comply with the law.’

‘Deep understanding of not only applicable regulations but also underlying technologies and commercial needs.’

Principaux clients

Sony Interactive Entertainment


Soundcloud


Meta


Trace Finance


Booking.com


Etsy


Alvarez & Marsal


Principaux dossiers


  • Advising Alvarez & Marsal Private Wealth Partners, one of the world’s largest financial services consulting firms, on the chartering and launch of the Alvarez & Marsal Trust Company, N.A. (A&M Trust Company).

Cooley LLP

Cooley LLP‘s practice is well-equipped to assist its clientele with the breadth of fintech matters, particularly those regarding complex issues relating to blockchain, crypto financings, and payments; its cases range from product design to regulatory compliance and risk mitigation. Bet-the-company litigation is also a key area of focus for the group. The team is led from Washington DC by enforcement and regulatory specialist Michelle Rogers, with Obrea Poindexter, who is experienced advising fintech, tech, and retail companies, also being a name to note at the same office. Chicago’s Kate Goodman advises on corporate formation and strategy, examinations, and investigations. Regulation, operation and strategy are areas of focus of DC-based Adam Fleisher. New York’s James Kim has notable litigation expertise and joined the team in May 2025. Joshua Kotin departed in the same month, while Sean Ruff left in July of the same year.

Responsables de la pratique:

Michelle Rogers


Autres avocats clés:

Obrea Poindexter; Kate Goodman; Adam Fleisher; James Kim; William Pao; Derek Colla; Rodrigo Seira


Les références

‘Cooley’s venture capital practice stands out for both scale and substance.’

‘The team consistently handles more VC-backed company and investor deals than any other firm, which gives it an unmatched, real-time understanding of market terms, trends, and dynamics. That volume translates directly into better judgment and faster execution for clients.’

‘What differentiates Cooley in practice is its ability to operate quickly and commercially without overcomplicating matters.’

Principaux clients

Nishad Singh


Nelk Inc.


ZAR


Helius


Principaux dossiers


  • Defending the client in the lawsuit filed by the New York State Attorney General (NYAG), currently pending in New York federal court, regarding the recharacterization of the client’s popular earned-wage-access (EWA) product into loans subject to New York consumer lending laws and usury limits.
  • Advised ZAR in its $7M seed round led by Dragonfly.
  • Representing a large payments platform and application provider that facilitates payments between employers and their employees or independent contractors in an investigation by the CFPB; the investigation reflects a particular interest by the CFPB in both “gig economy” workers and efforts to add additional consumer protection controls to payment providers.

Cravath, Swaine & Moore LLP

The New York-based practice at Cravath, Swaine & Moore LLP is well-placed to assist its roster of clients with complex and high-value financial regulatory matters, as well as such corporate transactions as sales and acquisitions of high value. The team’s workload includes assisting fintech companies, start-ups, and financial institutions with crypto assets, stablecoin and Web3-related issues. Elad Roisman is a digital assets specialist who is experienced advising on the regulatory and strategic aspects of complex cases, heading the practice. Further names to note in the team are corporate transactional expert Sasha Rosenthal‑Larrea who has expertise in AI and IP, and litigation specialist Kevin Orsini, who is experienced representing clients in matters pertaining to securities and antitrust. Scott Bennett  departed the team in April 2026.

Responsables de la pratique:

Elad Roisman


Autres avocats clés:

Jeffrey Dinwoodie; Sasha Rosenthal-Larrea; Kevin Orsini


Les références

‘Cravath’s practice is characterized by partner-led execution, deep integration across teams, and a disciplined approach to legal analysis that frequently sets market standards.’

‘Compared with peer firms, Cravath is distinguished by the quality of its judgment and the consistency of its advice on complex, high-stakes transactions.’

‘The individuals we work with at Cravath stand out for their exceptional judgment, precision, and calm execution on all matters.’

Principaux clients

Brevan Howard Digital


Clearwater Analytics


Dfinity


Intermex (Strategic Alternatives Company)


Robinhood


Silvergate


Court Appointed Chapter 11 Trustee (Synapse)


TXSE


Various Financial Institutions


Principaux dossiers


  • Represented the underwriters in Galaxy Digital’s first SEC-registered underwritten public offering of $683.6 million Class A common stock as a Nasdaq-listed company, as well as the initial purchasers in the $1.3 billion exchangeable senior notes offering of Galaxy Digital.
  • Represented TXSE Group in connection with securing approval by the US Securities and Exchange Commission of the Texas Stock Exchange’s Form 1 registration to operate as a national securities exchange.
  • Represented the client on regulatory matters related to its $1.05 billion IPO.

Davis Polk & Wardwell LLP

Davis Polk & Wardwell LLP‘s cohort has noteworthy abilities to assist its clients, the roster of which features tech companies, crypto-native firms, and asset managers involved in digital asset activities, with a range of fintech and crypto cases. Its workload includes advising in regulatory compliance contexts, advising on securities considerations, federal and state licensing considerations, and investment management considerations, as well as handling transactional and litigation matters. From the firm’s New York office, Joe Hall and Dan Gibbons co-head the team; Hall has capabilities advising on the securities law, transactional, and SEC enforcement aspects of blockchain-based digital asset creation, while Gibbons advises on capital markets transactions, and novel digital asset matters. Zachary Zweihorn in Washington DC is standout for his abilities advising on the regulatory aspects of corporate finance transactions. Also in New York, Gabriel Rosenberg has fintech, derivatives, securities, and banking expertise, and David Portilla is a financial regulatory specialist.

Responsables de la pratique:

Joe Hall; Dan Gibbons


Autres avocats clés:

Zachary Zweihorn; Gabriel Rosenberg; David Portilla


Principaux clients

Galaxy Digital


Ripple


Grayscale


PayPal


Crypto.com


Strategy Inc


Circle


Coinbase


Figure Technology Solutions, Inc.


Nubank


Payoneer


Securitize


Ondo Finance


Klarna


Principaux dossiers


DLA Piper LLP (US)

DLA Piper LLP (US)‘s group is well-regarded for its ‘approachability and humility’ as well as its capabilities in handling digital financial services regulatory compliance matters, including advising on mobile transactions and online banking. From the Washington DC office, Margo Tank helms the offering, and her areas of expertise include advising corporate clients on smart contracts, blockchain, DLT, and AI for consumer financial products, as well as assisting with blockchain tokenization-related cases. Dallas-based Elizabeth Caires is experienced in assisting clients with digital transactions and related compliance; Tank and Caires are noted as ‘exceptionally insightful and talented when it comes to tech’. Further names to note include DC’s Jeffrey Hare who has significant expertise advising on the Bank Secrecy Act and anti-money laundering compliance matters, as well as corporate transactions. Michael Fluhr is a key contact in San Francisco with noteworthy litigation experience. James Williams departed in February 2025.

Responsables de la pratique:

Margo Tank


Autres avocats clés:

Michael Fluhr; Elizabeth Caires; Deborah Meshulam; Jeffrey Hare; David Stier; Kristin Marie Boggiano


Les références

‘With respect to advice for laws governing electronic transactions and payments, the team is exceptional at giving practical advice, which is grounded in a close reading of the law, but they always provide helpful risk benchmarking also, such that we can understand where we are in terms of the industry.’

‘Margo Tank is incredibly smart, knows the law inside and out and is also a very practical advice giver. Invaluable.’

‘In our case, DLA Piper identified relevant practices and assembled a top-notch expert team that drafted comprehensive agreements with minimal input from us in record time. We were also given invaluable advice on various aspects of the agreement, ensuring that the agreements appropriately balanced the rights and interests of all stakeholders.’

Principaux clients

Roblox


VanEck


Fun.xyz


Principaux dossiers


  • Advising the client on regulatory compliance, including money transmission, securities, and commodities laws, and guiding the company through the complex NY Bitlicense application process to ensure adherence to stringent consumer protection and anti-money laundering standards.
  • Advised the client on structuring and executing Forward Industries’ $1.65 billion PIPE financing, providing regulatory guidance and innovative solutions to support the client’s Solana-focused digital asset treasury strategy.
  • Served as lead legal counsel to the client, advising on the structuring, regulatory compliance, and documentation of its SPAC business combination with Trump Media & Technology Group and Crypto.com, enabling the creation of the first publicly traded CRO treasury company.

Eversheds Sutherland

The group at Eversheds Sutherland is experienced in handling a variety of complex digital assets, payments, and fintech cases, including advising on large-scale processing and payments agreements, on the formation and dissolution of companies, and on the launch of financing solutions. The team’s client roster features well-known, sector-spanning names. Robert Pile has expertise in high-value commercial transactions and M&A cases, while Brian Murphy has notable capabilities advising on joint ventures and outsourcing arrangements; the pair co-head the offering from Atlanta. At the same office, Brennan Posner is experienced advising on structured finance and securitizations, and Hannah Winiarski is also noteworthy. Chicago’s Erin Broderick is a crypto expert with litigation experience, while Michael Bahar is a key name in Washington DC. Sarah Paul departed the team in September 2025.

Responsables de la pratique:

Robert Pile; Brian Murphy


Autres avocats clés:

Brennan Posner; Erin Broderick; Michael Bahar


Les références

‘Eversheds has an encyclopedic knowledge and understanding of our business and other small business lenders.’

‘They tactfully cross-pollinate lessons they learn elsewhere with our needs.’

‘I work primarily with Brennan Posner who has an easy yet professional style.’

Principaux clients

Ad Hoc Committee of Non-US Customers of FTX.com


Fiserv


Booking.com


Corpay


Principaux dossiers


  • Represented 70-member Ad Hoc Committee of non-US FTX customers with $6B claims, securing settlements and 150% recovery in FTX’s Chapter 11 case, reinforcing leadership in high-profile FinTech matters.
  • Advising Corpay, Inc. (NYSE: CPAY), a leading corporate payments company, on its investment alongside TPG to acquire AvidXchange Holdings, Inc. (NASDAQ: AVDX), a leading provider of accounts payable automation solutions, for $2.2 billion.
  • Advised Fiserv as lead counsel in successfully forming the first-of-its-kind operational Merchant Acquirer Limited Purpose Bank (MALPB), granting non-bank FinTech’s direct access to the Visa, Mastercard and other networks for authorizing and settling payment card transactions.

Morrison Foerster

The offering at Morrison Foerster is well-equipped to assist its sizable portfolio of clients in complex matters regarding payments and lending, as well as blockchain, crypto, and digital assets. The team’s workload spans regulatory, advisory, litigation, and enforcement cases. Jeffrey Silberman has significant experience advising on matters regarding emerging products and services, digital lending, payment networks, and financing options in both regulatory and transactional contexts, while Haimavathi Marlier has expertise assisting large tech and fintech clients with securities enforcement investigations and litigation; the pair oversee the practice from the firm’s New York office. Product development, regulatory compliance, and strategic partnerships are areas of expertise of Evan Minsberg at the same office. Complex securities matters are an area of expertise of Washington DC’s Val Dahiya. Team changes include the June 2025 arrivals of both Alexandra Steinberg Barrage and Matthew Bornfreund to the DC office, and the arrival to the San Francisco office of Avy Mallik in October of the same year.

Responsables de la pratique:

Jeffrey Silberman; Haimavathi Marlier


Autres avocats clés:

William Frentzen; Jeremy Mandell; Evan Minsberg; Haimavathi Marlier; Gerardo Gomez Galvis; Avy Mallik; Matthew Bornfreund; Alexandra Steinberg Barrage; Peter Fusco; Jae Zhou; Frank Paz


Principaux clients

Affirm


American Bankers Association


Arca Funds


BasePoint Capital


BHG Financial


BitOoda


Book.io


Boston Consulting Group & De Beers


Chainalysis Inc.


Cloaked


CloudWalk


Coinbase Inc.


CoinRoutes


DailyPay


eBay


Elevate Credit


Euler Labs LLC


Experian


Ideanomics


Inveztor


Kathleen Fraher, former CTO of Silvergate Bank


Launch Capital LLC


LendingClub


LendingUSA


Liquid Mortgage a.k.a. LiquidFi


Mango Labs


Mesh Connect


Neon Money


Non-fungible Technologies Inc.


Ntropy Network Inc.


Ocrolus, Inc.


Opendeal Inc.


Percapita Group


Rocket Dollar


SoftBank


Solo Finance


Supply Pay


TapTap Send


TriCoast Ventures


Visa


Voya Financial


Wealthie


Wintrust Financial


WisdomTree


WholeFin


Principaux dossiers


Sidley Austin LLP

Sidley Austin LLP‘s team is well-equipped to assist its portfolio of clients, which features reputable names in financial services, in a breadth of complex and high-value cases. From Washington DC, Joel Feinberg and David E. Teitelbaum oversee the team, alongside Lilya Tessler, who acts from the firm’s Dallas office. Feinberg’s areas of specialism include assisting clients in business transformation, such as assisting traditional payments and credit card company clients in incorporating fintech, open banking, and blockchain aspects into their respective businesses. Teitelbaum has expertise in assisting financial services clients in complex transactional contexts. Tessler has experience representing clients in blockchain and crypto asset disputes, in assisting with regulatory issues, and in advising tech companies on NFTs, blockchain token offerings, and DeFi matters. In Washington DC, Andrew Blake has noteworthy capabilities assisting with regulatory, compliance, and enforcement matters. Clifford Cone joined the team in January 2026.

Responsables de la pratique:

Joel Feinberg; David Teitelbaum; Lilya Tessler


Autres avocats clés:

Kate Lashley; Andrew Blake; Clifford Cone


Principaux dossiers


  • Representing the client in its 2.65 billion acquisition of global threat intelligence company Recorded Future, which uses AI to analyze and identify potential cybersecurity threats to help protect people and businesses, which is expected to close by Q1 2025.
  • Advised the client in a strategic transaction in $675 million digital asset treasury company with Avalanche Treasury Co. and Mountain Lake Acquisition Corp.
  • Represented the client in a collaborative initiative between the Goldman Sachs Group, Inc. and The Bank of New York Mellon Corporation by which BNY will employ blockchain tech developed by Goldman Sachs to maintain a record of customers’ ownership of select Money Market Funds in a significant step towards enhancing the utility and transferability of existing MMF shares.

Willkie Farr & Gallagher LLP

The group at Willkie Farr & Gallagher LLP has well-established capabilities in assisting its clientele, which features start-ups and established financial institutions, in advisory, regulatory, and litigation contexts. Jeffrey Poss has experience assisting fintech investors and companies in private equity-related cases. Christopher Giancarlo is a digital assets and crypto specialist, while Kari Larsen harnesses expertise advising a variety of clients on innovative products and tech, and has ‘unmatched’ experience with regulators. The three co-lead from the firm’s New York office, alongside Washington DC-based ‘superstar’ Kristina Littman, who has experience assisting with crypto, digital assets, and cybersecurity matters, in advisory as well as investigation and enforcement contexts. Also in DC, key practitioner Chelsea Pizzola has ‘an encyclopaedic knowledge of financial regulations spanning multiple asset classes and regulators’; Pizzola joined the team in June 2025.

Responsables de la pratique:

Jeffrey Poss; Christopher Giancarlo; Kari Larsen; Kristina Littman


Autres avocats clés:

Chelsea Pizzola


Les références

‘Kari Larsen’s in-depth experience with the market and regulators is unmatched.’

‘Deep bench and accessible partners.’

‘Kristina Littman is a superstar. Her availability and risk-weighted advice has proven important in edge case liability concerns.’

Principaux dossiers


  • Advised one of the world’s largest digital asset liquidity providers/market makers on US federal and state regulatory matters, including registration and compliance programs for a suite of planned US businesses overseen by SEC, CFTC, NY DFS, and other federal and state stakeholders.
  • Representing the leading crypto options exchange, in its sale to global crypto platform Coinbase for approximately $2.9 billion.
  • Advised a video-sharing platform and cloud services provider, in its strategic investment of $775 million from Tether ($USDT), the largest company in the digital assets industry and the most widely used dollar stablecoin across the world with more than 350 million users.

A&O Shearman

The group at A&O Shearman is well-placed to assist with a broad array of fintech cases. San Francisco’s Alex Touma heads the team, with a notable focus on tech and payments-related transactions, from the development and integration of NFTs, to the integration of financial and Web3 services. Susan Gault-Brown co-heads the team, and has expertise in InvestTech and emerging financial services products, from blockchain-enabled tokenization, to AI. Adam Chernichaw departed in March 2025, and Todd Beauchamp and Charles Weinstein in May 2025. Dario De Martino departed the team in June 2026.

Responsables de la pratique:

Susan Gault-Brown; Alex Touma


Les références

‘Very in-depth knowledge of the world of crypto and utter responsiveness, which is critical for crypto, where things move considerably faster than in the traditional finance world. The ability to explain the disparate rules and regulations around specific topics in crypto in a very coherent manner is standout.’

‘The team stands out for its exceptional expertise in technology transactions, underpinned by deep industry knowledge and a client-centered approach. What truly sets this practice apart is its practical, business-friendly style – advice is always tailored to the realities of in-house legal teams, making our lives simpler, and more straightforward.’

‘Alex Touma is an excellent lawyer and partner to our internal legal teams. He has a rare combination of deep, technical legal expertise and real-world business experience. His provides informed and practical advice and can be trusted to run transactions for us end-to-end with minimal input needed. This allows us to think of him as an extension of our in-house team and an invaluable partner.’

Principaux clients

Arch Lending


The Hashgraph Association


GemX


ForwardX


Meta Platforms Inc.


Bitclout


Figure Markets Holdings


Bitstamp


KuCoin


Binance


Blockfi


Paxful


Wefunder


YouHodler


Plume Network


Principaux dossiers


  • Represented Meta and its affiliates Instagram and WhatsApp on a variety of fintech matters, including serving as outside counsel for commercial transactions with payment card networks and fintech ecosystem partners and service providers (e.g., payment processors) to support Meta and its affiliates payment processing products and services.
  • Represented the project team of BitClout, also known as DeSo, an open-source cryptocurrency project and social media platform, in connection with corporate, securities (Howey test and decentralization analysis), IP (right of publicity analysis), and other regulatory matters relating to BitClout’s crypto platform and DeSo.
  • Structured and successfully completed the registration process with the SEC of a face-amount certificate company, Figure Certificate Company, that issues transferable, debt-security, yield-bearing stablecoins on several blockchains, including the Provenance blockchain.

Ballard Spahr LLP

The team at Ballard Spahr LLP is well-equipped to handle fintech, payments, crypto, and blockchain cases. Fintech and payments expert Ronald Vaske helms the offering from the firm’s Minneapolis office, and has experience representing banks in bank-fintech sponsorships, and BaaS programs. Vaske leads alongside blockchain and crypto specialist with internal investigations and white-collar defense experience Marjorie Peerce, who works from New York, and Philadelphia-based Peter Jaslow, who also harnesses expertise in blockchain and crypto, particularly the corporate transactional aspects. John Socknat has a particular focus on real estate-related financial matters, advising clients on related compliance and licensing matters under state and federal law.

Responsables de la pratique:

Ronald Vaske; Marjorie Peerce; Peter Jaslow


Autres avocats clés:

John Socknat; John Culhane, Jr.


Les références

‘Ballard Spahr’s bench strength and industry-leading attorneys make them the premier law firm for companies that demand the best.’

‘Ronald Vaske is the go-to guy for credit card and fintech legal questions.’

‘Ronald Vaske has both legal acumen and business savvy skills that sets him apart from other attorneys.’

Principaux clients

Salt Blockchain


Kevin Kang


Bancorp Bank


Social Finance, Inc. (SoFi)


Fifth Third Bank


First PREMIER Bank


South State Bank


TAB Bank


Community Federal Savings Bank


Merrick Bank


Metropolitan Commercial Bank


American Bankers Association


Consumer Bankers Association


Principaux dossiers


  • Represented the client in securities compliance and reporting matters, consumer finance, corporate governance, labor and benefits matters, intellectual property, and commercial matters.
  • Advised the client about how regulators and state Attorneys General will interpret and apply existing statutes and regulations to cutting-edge and innovative products and services.
  • Prepared an amicus brief on behalf of the American Bankers Association and Consumer Bankers Association in a case currently pending in federal district court.

Cleary Gottlieb Steen & Hamilton

The group at Cleary Gottlieb Steen & Hamilton is noted for its ‘absolutely best-in-class ability to combine regulatory expertise with commercial pragmatism’. The team is well-placed to assist its clients with complex regulatory issues in the digital assets space relating to banking, payments, and securities; strategic tokenization-related matters; and transactional matters relating to financial assets and structures. The team is headed up from New York by ‘go-to’ practitioner Brandon Hammer, whose focus areas include advising on creditors’ rights, financial regulatory issues, and market infrastructure issues. Alongside Hammer at the helm is banking regulatory specialist Hugh Conroy, who also works from New York, and Washington DC-based Matthew Solomon, whose areas of specialism are litigation, enforcement and white-collar criminal defense. Derek Bush, also in DC, is an expert in advising on fintech regulatory issues.

Responsables de la pratique:

Brandon Hammer; Hugh Conroy; Matthew Solomon


Autres avocats clés:

Alec Mitchell; Travis Arbon; Derek Bush; David Lopez; Michael Sanders


Les références

‘Cleary is our go-to; they are knowledgeable in their areas of legal practice while still being very business-minded.’

‘They’ve continually delivered for us in difficult circumstances and under tight deadlines.’

‘Brandon Hammer stands out as our go-to partner, and his team of associates including Alec Mitchell and Travis Arbon are excellent as well. They understand our business and we trust their advice. They’re extremely responsive and always deliver when they say they will.’

Principaux clients

Goldman Sachs


Coinbase Global, Inc.


Canyon Capital Advisors


Paxos Trust Company (formerly itBit)


Custodia Bank (formerly Avanti Financial Group)


GMO-Z.com Trust Company, Inc.


Genesis Global


DTCC


Cantor Fitzgerald


Nasdaq


Anchorage Digital


FalconX


Antalpha


Citadel


Clear Street


Miami International Holdings (MIAX)


Principaux dossiers


  • Advising Coinbase on a wide range of issues, including advocacy before the Senate Banking Committee, the SEC, the US banking agencies, and non-US regulators; the full suite of US and non-US regulatory issues; bankruptcy remoteness and commercial law matters; digital asset financing and structuring; and litigation.
  • Developing and documenting a $2 billion Bitcoin financing business.
  • Advising the world’s largest central security depository with over $100 trillion in assets under custody, on developing their digital assets and tokenization offerings.

Clifford Chance

Clifford Chance‘s offering is noted by clients as having ‘unbelievable breadth and depth’ in fintech. In Washington DC, Steven Gatti is a disputes specialist with expertise in financial regulatory enforcement and tech matters, including those relating to securities trading and markets. Megan Gordon is another notable practitioner in DC with a specialism in risk management, internal investigations, and due diligence, while New York’s Jesse Overall is ‘dedicated to the digital assets space’ and complex transactions. Clifford Cone departed the team in January 2026.

Responsables de la pratique:

Steven Gatti


Autres avocats clés:

Jesse Overall; Megan Gordon


Les références

‘The fintech practice at Clifford Chance is particularly strong on complex regulatory matters.’

‘A key strength of the team is its multidisciplinary approach, combining regulatory, capital markets, and technology expertise. This is essential in a sector like fintech, where legal issues rarely fall within a single area and where projects often sit at the intersection of different matters.’

‘Clifford Chance has been at the forefront of the growing and complex digital assets space for many years. They were one of the first firms to build out dedicated expertise, and it shows in the quality of the counsel.’

Principaux clients

BlackRock


VanEck


The Digital Chamber


Overseas-Chinese Banking Corporation (OCBC)


Principaux dossiers


  • Advising BlackRock in connection with the iShares Bitcoin Trust, which has amassed over $90 billion of assets under management in the 18 months since inception; the team has been involved in all aspects of the structuring, formation, launch, SEC approval, and ongoing operation of the ETF to date, such as SEC disclosure filings and complex negotiations with counterparties and service providers.
  • Assisted Van Eck Digital Assets LLC (together with its affiliates, VanEck), on the registration and launch of the first spot bitcoin exchange-traded funds (ETFs) in the US, which on January 10, 2024 received approval from the US Securities and Exchange Commission (SEC) to list the shares for trading.
  • Advised OCBC on the establishment of its $1bn digital US Commercial Paper Programme, a transaction which enabled OCBC to issue tokenized US commercial paper on J.P. Morgan’s blockchain, marking a significant step forward in the evolution of digital assets and capital markets.

Dentons

The East Coast-based collective at Dentons ‘makes outstanding efforts to understand what matters most to its clients’. From the New York office, Matthew Yoon and Victor Boyajian co-lead the team, alongside Washington DC-based John Holahan. Yoon and Holahan harness particular capabilities advising on financial services regulatory issues, including aspects involving digital currency and blockchain-driven tech. The ‘fantastic’ Joseph Guagliardo has blockchain and crypto expertise, and has particular capabilities in assisting traditional companies in integrating fintech. Based at the firm’s Miami office, Jackson Hwu is another name to note with experience in venture tech, capital financings, and corporate transactions.

Responsables de la pratique:

Matthew Yoon; John Holahan; Victor Boyajian


Autres avocats clés:

Joseph Guagliardo; Chris Errico; Jackson Hwu; Matthew Loeb


Les références

‘The Dentons team makes outstanding efforts to understand what matters most to their clients, prioritize work accordingly, and not miss the « forest through the trees » on critical items.’

‘Joe Guagliardo has been a fantastic partner to our company as we grow our crypto, DeFi, and fintech business lines. His services are an excellent blend of creativity and « straight-to-the-point » simplicity.’

‘Dentons’ structured finance and regulatory teams have paired together for a combined practice that supports the broader company needs.’

Principaux clients

Lightning Ventures


Citibank


JP Morgan


Issue


Blockstream


Life AI


Homebridge


NFTYDoor


Sixth Street


Figure Technologies


LL Funds


Blockstream Capital Partners


Ownify


Visio Lending


Morgan Stanley


Lendable


Terraform Labs


Greetings Grade


Unlock Technologies


HouseMax


June Point Lending


Principaux dossiers


  • Evaluated complex federal and state regulatory issues in connection with Sixth Street Partner’s capital partnership with Affirm and the purchase of up to $4 billion of Affirm’s consumer finance products originated on its FinTech platform.
  • Represented the client in connection with its participation as investor in an $80 million Series B financing round for Conquest Planning, the developer of an AI-powered financial planning platform created to prioritize access to personalized financial advice across wealth levels.
  • Advised the client on its registration and IPO on the NYSE, and also advised C1 Advisors LLC, an affiliate of the Fund that will serve as investment adviser to the Fund, in connection with its registration with the SEC.

Hunton Andrews Kurth LLP

The practice at Hunton Andrews Kurth LLP is well-placed to assist its clients, the portfolio of which features emerging and established fintech companies, investors, payment processing providers, and tech companies, on the array of complex matters. Regulatory compliance management, data breach cases, and advising on the design and development of tech systems are examples of matters in the team’s workload. Corporate and regulatory specialist Erin Fonté is based in Austin and has experience advising on product development, digital commerce, and banking and financial services issues. Dallas’ Peter Weinstock advises well-known clients on data monetization, blockchain, and stablecoin, while New York-based Lisa Sotto  is a privacy and data security specialist.

Responsables de la pratique:

Erin Fonté


Autres avocats clés:

Peter Weinstock; Jarrett Hale; Lisa Sotto; Cecilio Oh; Scott Kimpel


Principaux clients

Quontic Bank


Cross River Bank and CRB Group, Inc.


Sutton Bank


Addepar Inc.


PowerPay, LLC


Whatabrands LLC


First West Texas Bancshares, Inc.


Principaux dossiers


  • Serving as primary legal and product counsel for fintech lending platform PowerPay, having served as regulatory counsel for PowerPay since its founding in 2018, represented PowerPay in completing its first $118.9 million asset-backed securitization to further the company’s rapid growth, partnering with CapitalOne Securities and Chartway Federal Credit Union.
  • Representing Whatabrands LLC on several different transactions and in a major initiative regarding privacy, information security and data management.
  • Provided global privacy compliance advice to Addepar, Inc., advising on compliance with US and global privacy laws, as well as on its data transfer strategy and other privacy and information security issues.

Jones Day

The group at Jones Day ‘possesses deep fintech expertise’ according to clients, and has notable abilities to advise on the breadth of regulatory, compliance, and litigation matters, with notable expertise in tokenization and token launches, regulatory litigation, and transactional cases relating to fintech. The team’s workload features cross-border as well as domestic matters. Abradat Kamalpour is a key name in San Francisco, who specializes in crypto, tokenization, and blockchain tech-related transactions. Rita Yoon is a key name at the same office, while noteworthy practitioners in Dallas are Mark Rasmussen, who goes ‘above and beyond’ for clients, and digital assets specialist Timothy Villari. New York-based Jayant Tambe and Washington DC’s Craig Waldman co-helm the cohort.

Responsables de la pratique:

Jayant Tambe; Craig Waldman


Autres avocats clés:

Mark Rasmussen; Abradat Kamalpour; Rita Yoon; Timothy Villari


Les références

‘They possess deep fintech experience, but differentiate themselves with outstanding customer service and unique insights into crypto and the blockchain.’

‘Mark Rasmussen is my go-to guy. He knows the intersection of crypto and finance as well as anyone I’ve worked with, and continually goes above and beyond to make his clients look good. I’d recommend him in a heartbeat.’

Principaux clients

Janus Henderson


Galaxy Digital


GK8


Laser Digital


IBVM Foundation


TaxBit, Inc.


Kraken (Payward Inc.)


KalshiEX LLC


Blockchain Association


Foreign DAX, Inc. (d/b/a Crypto.com)


Algorand Foundation


EDX Market Investors


To Gan


U.S. Chamber of Commerce


JPMorgan Chase Bank, N.A.


JPMorgan Chase & Co.


Coinbase, Inc.


Circle Internet Financial


Principaux dossiers


  • Advising TaxBit on bet-the-company trade secret litigation matter pending in two forums – Utah state court and JAMS arbitration tribunal – related to TaxBit’s crypto tax reporting software business.
  • Advising Janus Henderson on tokenization of a money market fund with Centrifuge and Anemoy.
  • Advising Payward, Inc. d/b/a Kraken, on its strategic partnership with Backed, the pioneering issuer of tokenized stocks, to bring tokenized US equities to investors worldwide.

K&L Gates

The offering at K&L Gates is experienced in assisting its clientele with fintech matters, including advising on corporate transactions, investments, and regulatory compliance. Judith Rinearson heads up the team from the firm’s New York office, alongside San Francisco-based Jeremy McLaughlin, who has expertise in payments, regulatory banking, and consumer finance matters. Washington DC-based practitioner Jennifer Crowder has notable capabilities advising companies, from foreign and domestic start-ups, to publicly traded companies, on e-payments, financial services, and regulatory compliance.

Responsables de la pratique:

Judith Rinearson; Jeremy McLaughlin


Autres avocats clés:

Michael Hutson; Jennifer Crowder


Principaux clients

Foris Dax, Inc. d/b/a Crypto.com


Caleb & Brown


Tabapay, Inc.


CoinJar


TalkRemit Ltd.


Southwest Airlines Co.


Monogram LLC


Global Innovations Bank


First Century Bank, N.A.


Currencies Direct


The North American Derivatives Exchange, Inc. | Derivatives North America


IGT Global Solutions Corporation


Foro


Metallicus, Inc.


Balderton Capital


Immutable Inc.


Coinflow


Republic Bank & Trust Company


Onbe, Inc.


Coinflip


Goldman Sachs,


Wells Fargo


UBS


Citi


Principaux dossiers


  • Advised TabaPay in its potential acquisition of Synapse’s assets in connection with Synapse’s filing of Chapter 11 Bankruptcy.
  • Represented Crypto.com on the application and chartering of its digital asset trust company in New Hampshire, Foris DAX Trust Company, LLC d/b/a Crypto.com Custody Trust Company.
  • Advised Balderton as lead investor in the €60M Series E+ financing of Scalable Capital.

Manatt, Phelps & Phillips, LLP

Manatt, Phelps & Phillips, LLP‘s offering is well-regarded for its abilities in advising on blockchain, digital assets, venture capital, and payments and lending matters. Brian Korn works from the firm’s New York office and has notable capabilities in handling fintech and emerging tech-related corporate finance transactions, while Los Angeles’ Scott Pearson provides strategic advice to fintech clients, as well as banks, investors, and emerging companies; the pair jointly oversee the group. The ‘technically perfect’ Mike Katz, who works alongside Korn in New York, is ‘everything clients want in deal counsel’. The ‘highly experienced’ James Williams joined the San Francisco office in February 2025, while Gianna Ravenscroft  joined the San Diego team in October of the same year.

Responsables de la pratique:

Brian Korn; Scott Pearson


Autres avocats clés:

Mike Katz; James Williams; Eric Knight; Gianna Ravenscroft


Les références

‘Extremely smart and savvy counsel.’

‘Go-to counsel on complex deals in novel industries. ’

‘Mike Katz is our partner at Manatt. He is everything we want in our deal counsel: technically perfect, great commercially, and focused on the things that matter. Excellent.’

Principaux clients

Warbler Labs


Goldfinch


Centrifuge, Inc.


1 Money, Inc.


Orangefin Ventures LLC


Space and Time, Inc.


Liquid Labs, Inc. d/b/a GTE


Principaux dossiers


  • Advised Warbler Labs on the launch of Heron Finance, a tokenized investment platform bridging fintech and blockchain, and continues to guide the firm on regulatory compliance.
  • Advised Centrifuge on the launch of Tinlake, a first-of-its-kind decentralized financing protocol enabling businesses to tokenize real-world assets and retail investors to participate through blockchain-based tokens.
  • Served as lead stablecoin counsel to 1 Money, Inc., a new issuer backed by major industry players including Galaxy, Kraken, and BitGo. James oversaw securities compliance, entity structuring, inter-company agreements, and partnerships with leading exchanges, acting as global coordinating counsel.

Morgan, Lewis & Bockius LLP

The cohort at Morgan, Lewis & Bockius LLP is experienced in assisting its clients in both advisory and litigation contexts, handling matters relating to digital payments, corporate transactions, and investments. On the West Coast, John Filippone co-leads from Los Angeles and advises on financial services, tech, and capital markets. On the East Coast, fellow co-leads are Washington DC’s Cory Barry and Allen Denson, and Erin Martin, who splits her time between the firm’s DC and New York offices. Barry has expertise in structured finance and securitization-related issues, Denson handles enforcement, regulatory, and compliance matters, while Martin has a specialism at the intersection of finance and emerging tech. Further names to note in the team are DC’s Andrew Ray, Pittsburgh-based crypto specialist Todd Zerega, and Penelope Christophorou, who works from New York.

Responsables de la pratique:

Stephen Lightstone; John Filippone; Cory Barry; Allen Denson; Erin Martin


Autres avocats clés:

Todd Zerega; Penelope Christophorou; Edwin Smith; Andrew Ray


Principaux clients

NRRM, LLC dba CarShield


CBW Bank


Metallicus Inc.


Sixth Street


Hometap Equity Partners


Fortis


Zip Co., Inc.


Affirm Holdings


Google – Capital G Management Company LLC


Osprey Funds, LLC


Bullish Global


Invesco Capital Management LLC and Invesco Ltd.


Listed Funds Trust


WisdomTree


Principaux dossiers


  • Advised Sixth Street on a $4 billion forward flow commitment to purchase loans from Affirm Holdings – reportedly Affirm’s largest-ever commitment at the time.
  • Represented Hometap Equity Partners in building its securitization program to monetize pools of home equity appreciation investment contracts.
  • Represented Osprey Bitcoin Trust (OBTC), sponsored by Osprey Funds, LLC, in the sale of all its bitcoin assets, with an approximate market value of $110 million, to Bitwise Bitcoin ETF (BITB), a spot bitcoin ETP.

Paul, Weiss, Rifkind, Wharton & Garrison LLP

Paul, Weiss, Rifkind, Wharton & Garrison LLP‘s offering is well-equipped to advise on the array of fintech issues, including advising financial services companies on corporate transactions, handling enforcement actions regarding regulatory compliance breaches, and advising on such crypto-related issues as antitrust breaches. Jessica S. Carey, Theodore Wells Jr., and December 2024 arrival to the New York office Elizabeth Stotland Weiswasser co-head the practice from New York, alongside Washington DC-based Kannon Shanmugam. Also in DC is IP and tech transactional expert Jonathan Ashtor, and Kristina Bunting, who handles litigation for major corporations, senior executives, and directors in the fintech, digital asset, and crypto industries, are further names to note in New York. Roberto Gonzalez has left the firm.

Responsables de la pratique:

Jessica S. Carey; Elizabeth Weiswasser; Kannon Shanmugam; Theodore Wells Jr.


Autres avocats clés:

Jonathan Ashtor; Kristina Bunting


Les références

‘Deep connections and experience in government enforcement defense, product knowledge, scale and breadth of practice.’

‘Jessica Carey has phenomenal client skills and experience.’

Principaux clients

Binance Capital Management Co. Ltd.


Marathon Digital Holdings, Inc.


Mastercard International Inc.


Paxos Trust Company, LLC


Private Equity Matter


Resolute Holdings/ CompoSecure


Ripple Labs Inc.


SecureWorks


Special Committee of Independent Directors of Nuvei Corporation


Virtu Financial, Inc.


Principaux dossiers


Skadden, Arps, Slate, Meagher & Flom LLP

Skadden, Arps, Slate, Meagher & Flom LLP‘s New York-based collective is well-regarded for its abilities in advising its roster of clients across the financial services sector, in high-value, complex corporate transactional contexts. The triumvirate at the team’s helm in New York are Jeffrey Brill, who is experienced in handling a range of corporate transactions, and blockchain, digital assets, and securitization specialists Alexander Drylewski and Stuart LeviRyan Dzierniejko has notable expertise in fintech-related capital markets financings. Team changes include the March 2025 arrival of Michael Reed, who works with banking clients with the enhancement and digitization of services, as well as with various related corporate transactions, and the August 2025 departure of Adam Cohen.

Responsables de la pratique:

Jeffrey A. Brill; Alexander C. Drylewski; Stuart D. Levi


Principaux clients

Circle IPO Underwriters


CME Group


eToro Group


Veritas Capital and its portfolio company Cotiviti, Inc.


The Ether Reserve


Acrisure, LLC


Squarespace, Inc.


Nasdaq, Inc.


Hive Digital Technologies Ltd.


Tether Inc.


BlackRock, Inc.


BSTR Holdings


IRIS Software Group


Coastal Community Bank


Financial Regulation Advice


Hut 8 Corp.


First Carolina Bank


Cryptocurrency Exchange (Issuer) in Pending Fintech IPO


Thread Bank


Lightspeed Commerce Inc.


Principaux dossiers


  • Advising CME in the $3.1 billion sale by CME and S&P Global of OSTTRA Group (United Kingdom), a fintech joint venture and leading provider of post-trade solutions for the global OTC market, to investment funds managed by KKR.
  • Represented eToro Group (“eToro”), an Israeli crypto-trading platform operator, in its $713 million IPO of Class A common shares and listing on Nasdaq.

Sullivan & Worcester LLP

Sullivan & Worcester LLP‘s offering has well-established abilities in assisting its clients, the list of which includes large enterprises, start-ups, and government bodies, in matters across the fintech, blockchain, and crypto industries. Its workload spans industry sectors including space, social media, tech, and VR. At the team’s helm are Joel Telpner and Natalie Lederman, both of who are based at the firm’s New York office. Telpner’s workload includes advising on digital currencies, providing regulatory advice on blockchain projects, and advising on digital commerce-related policies, while Lederman has a focus on the finance aspects of such corporate transactions as M&A and joint ventures, in domestic and cross-border contexts. Scott Kaufman at the same office also has notable corporate transactional capabilities, with clients spanning Web3, digital health and media, and life sciences.

Responsables de la pratique:

Joel Telpner; Natalie Lederman


Autres avocats clés:

Scott Kaufman; Benjamin Armour; Douglas Stransky; Pat Dinardo, Harvey Bines; Christopher Curtis


Les références

‘Sullivan & Worcester is one of the finest firms with which I have worked.’

‘The lawyers are excellent, and the firm consistently provides the highest quality of customer service.’

‘Sullivan & Worcester’s legal work is of the highest quality and is delivered in a timely fashion.’ 

Principaux clients

Decentraland


Panther Protocol


Cosimo


The Sandbox


Bitstamp


ISFS AG


Fenix 360 Pte Ltd.


Virtual Media Group USA, LLC


Alliance Global Partners / A.G.P.


Principaux dossiers


  • Advised a leading blockchain infrastructure research and engineering company on US and international tax and securities law for incentive token purchase agreements, employee incentive structuring, and cross-border tax planning, including collaboration with UK counsel.
  • Advised A.G.P./Alliance Global Partners as underwriter on multiple capital markets transactions, developing crypto treasury frameworks and providing regulatory guidance on digital asset structuring and compliance.
  • Provided comprehensive legal counsel to a Nasdaq-listed global blockchain and fintech company, on securities regulation, capital markets, and corporate matters.

White & Case LLP

The team at White & Case LLP is formed of ‘second-to-none’ practitioners who harness capabilities assisting clients with complex fintech, blockchain, and crypto matters in both advisory and litigation contexts. Ladan Stewart leads the team from the firm’s New York office, and has expertise in crypto regulation and enforcement, and has handled high-profile crypto matters before the SEC. Further names to note are Pratin Vallabhaneni, who works from the same office and has experience advising on a variety of complex fintech and crypto cases, as well as assisting clients, including brokers, issuers, and security firms, on the array of blockchain matters. Washington DC’s Rachel Rodman is experienced in advising fintech clients, banks, and financial institutions in state and federal investigations and enforcement cases, and in handling complex commercial litigation. Douglas Landy departed the team in January 2025.

Responsables de la pratique:

Ladan Stewart


Autres avocats clés:

Prat Vallabhaneni; Rachel Rodman; Keith Hallam; Gregory Pesce; Thomas Christopher


Les références

‘The partners in this space are second to no one. I cannot think of another group of professionals that I am ‘excited’ to call upon when I need help in this space.’

‘They understand how to communicate important topics to in-house lawyers but also deliver the message to management teams and boards. Incredible experience.’

‘Prat Vallabhaneni, Rachel Rodman and Keith Hallam are my favorite lawyers I’ve ever worked with hands down. All three have very unique perspectives, all are brilliant, and all care deeply about a good client outcome. I recommend every person I interact with to them because they are just that good.’

Principaux clients

Official Committee of Unsecured Creditors of Celsius Network


The Joint Provisional Liquidators (« JPLs ») of FTX Digital Markets, Ltd. (“FTX Digital”)


Official Committee of Unsecured Creditors of Genesis Holding


BM Technologies


Ministry of Finance of the Republic of El Salvador


GameStop


Nubank


JPMorgan


Institute of International Finance


Principaux dossiers


Winston Taylor

The group at Winston Taylor is well-placed to advise its client roster on regulatory, compliance, and litigation and enforcement cases relating to digital assets. Juan Azel advises financial institutions and fintech companies on risk management, as well as on fintech, banking and consumer, and financial crime regulatory compliance. Carl Fornaris handles regulatory, transactional, and finance matters, assisting clients from investment advisors and gaming firms, to banks and their holding companies. Will Turner is adept at handling emerging tech and finance-related transactional cases, while Daniel Stabile is experienced in representing clients in class action and patent litigation. The four co-lead the practice from Miami, with Stabile also spending time at the New York office. ‘Exceptional legal mind’ Thania Charmani is another name to note in New York. Kimberly Prior departed the group in November 2025.

Responsables de la pratique:

Juan Azel; Carl Fornaris; Daniel Stabile; Will Turner


Autres avocats clés:

Andrew Hinkes; Thania Charmani


Les références

‘They are truly knowledgeable about the industry and that allows them to think about an issue in context and consider all implications. Their insight is truly valuable from a legal but also a strategic/business perspective. The work product is always excellent and they are ready to address comments and concerns.’

‘Thania Charmani is an exceptional legal mind. She has excellent negotiation skills and is extremely effective with counterparties. She is responsive and very efficient. You know that as a client you come first and that she will address every need. She is phenomenal in analyzing an issue and not afraid to look at business aspects and come up with creative solutions.’

‘Will Turner is a highly experienced and pragmatic practitioner.’

Principaux clients

Affirm


BankUnited


Binance.US


Bitfinex Group


Bitmine Immersion Technologies


Block Mining


Caitlyn Jenner and Sophia Hutchins


Citibank


Cross River Bank


Crypto.com


Customers Bank


EverBank


First Bank of the Lake


Green Dot Corporation


Hertz Global Limited


Ledger SAS


M&T Bank


OpenSea


PDI Technologies


Tether Group


Santander


Shermen Holdings


10X Capital


Principaux dossiers


  • Advise and support Cross River Bank across multiple legal practice areas, including regulatory compliance (both consumer and financial crime compliance, among other areas), risk management, supervision and examinations, contract structuring, structured finance, M&A, and litigation (among others).
  • Acted successfully on the complete dismissal of a cutting-edge, high-profile securities class action on behalf of famed Olympic gold-medalist Caitlyn Jenner, and her manager, in a matter arising from memecoins (a type of cryptocurrency) known as $Jenner.
  • Represented several companies in designing and implementing over $20 billion work of digital asset treasury programs for companies seeking to diversify reserves and enable cross-border payments using bitcoin, ether, and select stablecoins.

Arnold & Porter

The team at Arnold & Porter has the remit of financial services experience, assisting clients, including blockchain, fintech, and crypto companies, with an array of issues. Team lead Kevin Toomey works from the firm’s Washington DC office, and has capabilities in assisting clients in regulatory, transactional, enforcement, and corporate governance contexts. Christopher Allen is a name to note in DC also, with particular expertise advising financial services on a variety of regulatory compliance matters.

Responsables de la pratique:

Kevin Toomey


Autres avocats clés:

Christopher Allen; Anthony Raglani


Principaux clients

The Motley Fool Holdings


Michael Moro, the former CEO of crypto firm Genesis Global Capital


Coinbase


Principaux dossiers


  • Advised Coinbase in digital assets matters, including advocating for banks to be permitted to offer cryptocurrency custody and execution services in alignment with the Trump Administration’s Strengthening American Leadership in Digital Financial Technology Executive Order.
  • Represented one of two founders and the CEO of Samourai Wallet, which the government alleges operated as a cryptocurrency mixing service.
  • Represented Motley Fool Holdings, which was the victim of a securities fraud scheme prosecuted by the SDNY and charged by the SEC, in helping the company provide government agencies with significant documents and other information.

Brown Rudnick LLP

The team at Brown Rudnick LLP has experience in assisting its portfolio of clients, the list of which includes start-ups, multinational companies, and high-net-worth individuals in complex blockchain, crypto, and fintech-related matters of significant value. Its workload includes advising on corporate transactions and regulatory and compliance issues relating to financial services, digital commerce, crypto, NFTs, and blockchain. Stephen Palley leads the team from the firm’s Washington DC office, and is experienced in assisting tech and media start-ups, in particular, in securities and financial services cases. Boston and Hartford-based Kyle Dorso is also a name to note.

Responsables de la pratique:

Stephen Palley


Autres avocats clés:

Kyle Dorso


Principaux clients

Atomic Wallet


BlockFi: Wind-Down Debtors


Mark Cuban and Dallas Basketball Limited, d/b/a Dallas Mavericks


Fahrenheit / Hut 8 Corp


Evertas Insurance


Bloom Protocol


Morgan Creek Digital Fund


Receivers of Hector DAO


Baton Corporation, D/B/A Pump.Fun


Principaux dossiers


  • Advised the receivers of Hector DAO in achieving the first Chapter 15 recognition of a foreign main proceeding in which the debtor was a decentralized autonomous organization (DAO), a community-led entity owned by its members on an open-source blockchain.
  • Assisted Atomic Wallet in winning the dismissal of a class action lawsuit alleging that the cryptocurrency wallet company was liable for hackers stealing $100 million worth of digital currency from users’ accounts.
  • Assisting Pump dot fun in ongoing representation of memecoin platform Pump dot fun in connection with securities class actions filed in the Southern District of New York.

Debevoise & Plimpton LLP

Debevoise & Plimpton LLP‘s practice is experienced in assisting its clients, the roster of which includes well-known banks and financial institutions, in various fintech matters, including high-profile fintech, blockchain, and crypto-related litigation. Gregory Lyons and Jeffrey Robins co-head the practice. Key contacts in the team include experienced litigator Andrew Ceresney; expert in cybersecurity, privacy, and AI Avi Gesser; and Elliot Greenfield, whose areas of specialism include fintech and digital asset litigation, and M&A and commercial disputes. All mentioned practitioners are based in New York.

Responsables de la pratique:

Greg Lyons; Jeffrey Robins


Autres avocats clés:

Andrew Ceresney; Avi Gesser; Elliot Greenfield


Principaux clients

American Express


OpenSea


Portage


Riot Blockchain


Ripple Labs Inc


Robinhood Financial


StockX


Tether


Bitfinex


Universal Navigation Inc. (d/b/a/ Uniswap Labs)


Principaux dossiers


Dechert

The team at Dechert is well-equipped to assist its clientele with various corporate transactional and regulatory matters. Mark D Perlow leads the team from San Francisco, assisting clients with the investment management and market infrastructure aspects of fintech, as well as advising investment advisers, fund managers, and broker-dealers on tech-driven products, funds, and models. Neel Maitra is a key name in Washington DC, with experience handling transactional and financial product matters relating to crypto and digital assets. Sarah Milam departed the team in June 2025.

Responsables de la pratique:

Mark D Perlow


Autres avocats clés:

Neel Maitra; Linda Ann Bartosch


Principaux clients

Amun 21 Shares


Upstart Holdings, Inc.


Estancia Capital


Pagaya US Holding Company


Pagaya Structured Products


Lovell Minnick Partners


GIC


Principaux dossiers


  • Represented Pagaya since 2019 in connection with 40+ of its “PAID” securitizations of unsecured consumer loans totalling in excess of $21 billion which include assets originated on the various marketplace lending platforms.
  • Advised GIC, a leading global investment firm, in connection with the acquisition (in partnership with private equity firm Silver Lake) of Zuora, Inc., a leading monetization suite for modern business. The acquisition is valued at $1.7 billion.
  • Advised funds managed by Lovell Minnick Partners (LMP), a private equity firm focused on financial services, business services and fintech, on acquiring a majority stake in Merchant Industry, LLC (MI), a New York-based provider of payment processing solutions for small and medium-sized businesses.

Gesmer Updegrove LLP

Gesmer Updegrove LLP‘s Boston-based team advises tech companies and other high-growth businesses and individual investors in formation and governance matters, and transactions of all types. Braeden Anderson, who has presence in both Boston and Washington DC, focuses on defending clients in securities enforcement actions and advising financial services firms on regulatory compliance and emerging issues in tech and digital assets. Andrew Updegrove assists CEOs, management teams, and their investors in building successful organizations and has a broad range of experience representing both mature and emerging high-tech companies in a breadth of cases.

Responsables de la pratique:

Braeden Anderson


Autres avocats clés:

Andrew Updegrove


Principaux clients

Pinch Financial, Inc.


Blockchain Markets, Inc.


Canton Foundation


Interledger Foundation


Advisors Crypto, Inc.


Principaux dossiers


Gibson, Dunn & Crutcher LLP

Gibson, Dunn & Crutcher LLP‘s Washington DC-based team has noteworthy capabilities in assisting its roster of clients, which includes tokenized securities platform companies; crypto, fintech, and digital banking payments companies; and well-known tech companies, in a range of complex matters. The team advises on the regulatory and compliance aspects of financial services cases, on strategy and development, and on various commercial agreements. The team is helmed by fintech and digital assets specialists  Kendall Day, ‘exceptionally diligent’ practitioner Sara Weed, and Jeffrey Steiner.

Responsables de la pratique:

Kendall Day; Sara Weed; Jeffrey Steiner


Les références

‘The team’s experience and deep subject-matter expertise in payments and digital assets.’

‘Problem-solving skills and deep knowledge of the industry.’

‘The team show two characteristics that in my experience are rarely seen together: they are manically focused on details — deep research, extremely high diligence – and yet they are also highly collaborative and never wedded to any one idea or path.’

Principaux clients

Bitfinex


Surus


Nubank


Wise


RNBW Ventures/One Pay


Coinbase


Kraken


Zero Hash


Principaux dossiers


Greenberg Traurig

Greenberg Traurig‘s cohort is co-headed by New York’s David Greenberg, Berlin-based Carsten Kociok, and the ‘exceptional’ Miami-based Marina Olman-Pal, who advises domestic and international clients on a variety of financial regulatory cases. The three co-lead alongside Los Angeles’ blockchain and digital assets specialist Barbara Jones, New York and Miami-based Lisa Lanham, who has experience in state licensing, money transmission, and regulatory compliance, and Phoenix’s Shane Foster whose workload includes investigation and enforcement cases. Hilary Sledge-Sarnor departed in October 2025.

Responsables de la pratique:

David Greenberg; Carsten Kociok; Marina Olman-Pal; Barbara Jones; Lisa Lanham; Shane Foster


Autres avocats clés:

Janiell Gonzalez


Les références

‘Our matters involve digital assets and blockchain services. We found in Greenberg Traurig our best partner – our product and industry is so dynamic and innovative, and we require a legal partner to follow us and with fast and up-to-date legal advice.’

‘We work with Marina Olman-Pal, who is exceptional.’

‘They really know our key products, risk appetite and internal processes and people well. The team is very responsive and provides solution-oriented advice.’

Principaux clients

Veritable Data Solutions, Inc.


Yrefy, LLC


HomePro Finance


Wealthfront Home Lending


Riot Platforms, Inc.


Principaux dossiers


King & Spalding

King & Spalding‘s offering is well-placed to assist its clients in regulatory, transactional and litigation contexts. ‘Stand-out’ practitioner and experienced litigator Matthew Biben helms the group, alongside Daniel Kahan, who specialises in emerging companies and venture capital cases, defense practitioner Andrew Michaelson, and October 2025 arrival Kimberly Prior, who specializes in advising on the regulatory aspects of blockchain and digital assets; the four co-lead from New York but for Kahan, who acts from the Miami office. Atlanta’s Justin King is also a key contact for his M&A, governance, and restructuring expertise.

Responsables de la pratique:

Matthew Biben; Daniel Kahan; Andrew Michaelson; Kimberly Prior


Autres avocats clés:

Justin King


Les références

‘Deeply experienced with federal and state regulators.’

‘K&S are steady hands when advising on potential opportunities or leading our thoughts and understanding risks.’

‘Matthew Biben is the stand-out partner at K&S. He’s the main reason we use the firm and has become a trusted part of our extended family. Deeply experienced with our regulatory partners and has a balanced view of our commercial needs.’

Principaux clients

Bessemer Venture Partners


Cantaloupe


Equifax


Eos Venture Partners (Eos)


Federal Reserve Bank of Kansas City


Global Payments Inc. (NYSE: GPN)


Heartland Payments Systems, LLC


Progressive Corporation


Ripple Labs Inc.


Principaux dossiers


McDermott Will & Schulte

McDermott Will & Schulte‘s group is well-versed in handling a broad range of crypto, fintech, and blockchain-related fundraising, regulatory, corporate transactional, and enforcement matters, with particular expertise in bankruptcy contexts. The team is co-headed by crypto assets disputes specialist Joseph Evans, blockchain tech, digital assets, and investment management expert Stephanie Breslow, Marc Elovitz, who handles regulatory and compliance matters, and Donald Mosher whose client list features payments companies and money transmitters whom he advises in transactional capacities. Evans is noted along with Jonathan Ching for standout ‘credibility, technical fluency, and negotiating leverage’. All noted practitioners are based in New York.

Responsables de la pratique:

Joseph Evans; Stephanie Breslow; Marc Elovitz; Donald Mosher


Autres avocats clés:

Jonathan Ching; Ethan Heller; David Taub; Todd Harrison; Shawn Helms


Les références

‘The team is highly skilled and deeply knowledgeable in crypto and blockchain, with a strong understanding of both the legal and commercial realities of the market. They are a significant asset when it comes to negotiating market-standard agreements with custodians, market makers, and other critical infrastructure providers.’

‘Joseph Evans and Jonathan Ching, in particular, are real strengths of the practice. They bring credibility, technical fluency, and negotiating leverage that meaningfully level the playing field when working opposite large, established players in the ecosystem. Their ability to combine regulatory insight with commercial judgment helps clients secure fair terms without unnecessary friction or delay.’

‘The individuals I work with stand out for their exceptional availability, responsiveness, and dedication. Availability, in particular, is a major differentiator for this team and something I have valued greatly.’

Principaux clients

UCC for Terraform Labs Pte. Ltd.


Pantera Capital Management LP


TPG Inc.


Acrisure


BlockFills


Vinnie Falco


Corpay Inc.


Arkham Intelligence, Inc.


Fr0ntierX


Ant Group


AllPaid


BetrLink


Corpay


CSG Systems;


CheckFreePay;


Convera, Fiserv;


J-Pay, Remitly, Inc.


TransNetwork


Skrill


GoCardless


Wave Financial


WEX Payments


Access Corrections


Sotheby’s, Inc. (Real et al v. Yuga Labs, Inc. et al)


Sweet.IO


Valora Inc. – Crypto Regulatory


Ram Financial


BlockTower Capital Advisors LP


Standard Crypto Venture Fund


Principaux dossiers


  • Representing the client and completing investigations into the causes of TFL’s crash and into diligence-specific claims to benefit the Committee.
  • Advising Pantera Capital with the fundraising and regulatory matters associated with Pantera Fund V, an innovative investment fund that will pursue investments in blockchain assets.
  • Acted as regulatory counsel to TPG Inc. on its $2.2 billion acquisition of AvidXchange Holdings Inc.

McGuireWoods LLP

The group at McGuireWoods LLP has capabilities in assisting its clients with fintech work involving payments and lending issues, regulatory compliance, government enforcement, and financial services-related litigation. Molly White oversees the practice from the firm’s Los Angeles office, and has experience handling complex commercial litigation and criminal investigations in fintech contexts. Key practitioners include Washington DC’s Jeff Ehrlich, who is a consumer financial services specialist, Charlottesville-based Ashley Matthews‘ whose client list features retailers and financial services, whom she advises on payments, financial services, and governance matters.

Responsables de la pratique:

Molly White


Autres avocats clés:

Jeff Ehrlich; John Ayanian; Elizabeth Hogan; Sarah Zielinski; Aaron Marienthal; David Hirsch; Ashley Matthews


Les références

‘The team’s combination of federal and state expertise is perfect for an ever-shifting regulatory environment in fintech.’

‘Jeff Ehrlich has many decades of experience in consumer finance law and sits squarely at the intersection of enforcement and litigation.’

‘I value Jeff Ehrlich’s expertise and strategic thinking around where regulators and law enforcement arms of state and federal government may be moving.’

Principaux clients

Plaid Inc.


Kabbage, Inc.


Finzly, Inc.


SoFi


AvidXchange Holdings Inc.


Wheels Financial Group LLC d/b/a LoanMart


Rosebud Lending LZO


Funding Circle


Thrive


Own Foundation


Etana Custody


Principaux dossiers


Norton Rose Fulbright

The group at Norton Rose Fulbright is well-placed to assist its clients in complex and high-profile litigation relating to blockchain, crypto, and fintech. Its workload includes assisting clients with high-value financial fraud-related bankruptcy, crypto and tech contracting issues, and in Ponzi scheme criminal investigations. Andrew Lom helms the offering from New York and has significant experience advising high-net-worth families and institutional investors on asset management and governance matters. St Louis-based Eric Martin is considered by clients to be ‘among the very best advocates in fintech and crypto’, and harnesses consumer finance, crypto, and securities expertise. Also in New York are Ryan Waggoner, and Patrick Dolan, who handles the financing and securitization aspects of various assets.

Responsables de la pratique:

Andrew Lom


Autres avocats clés:

Eric Martin; Patrick Dolan; Racheal Hashmall; Ryan Waggoner


Les références

‘Norton Rose has broad and deep expertise in fintech, ranging from high-level litigation and regulatory experience to commercial and corporate experience.’

‘Their geographic breadth has enabled me to get answers in far-flung domestic and international jurisdictions on short timeframes, which has been extremely helpful.’

‘Eric Martin has been particularly client-friendly and I would rank him among the very best advocates in fintech and crypto. He has maintained his responsiveness to clients and his focus on solving their problems.’

Principaux clients

Axos Bank


Common Area Credit Inc.


Crusoe Energy Systems


LiquidAcre


Mirana Corp


Regen Foundation


Societe General


Santander Bank


Sumitomo Mitsui Banking Corporation


Tesla Finance


Zurich Holding Company of America, Inc.


Principaux dossiers


  • Advised Crusoe Energy Systems on the sale of its flare-gas powered Bitcoin mining operations to New York Digital Investment Group LLC (NYDIG), a deal which is pending regulatory approval.
  • Acted as lead defense counsel to Mirana Corp. in litigation which involved FTX seeking not only to claw back approximately $1bn in transfers, but also represented an attack on innovative aspects of the crypto ecosystem, such as the distributed governance model of DAOs.
  • Acted for Mr. Ivan Turogin in a criminal case brought by the US DoJ, involving allegations of a $575 million cryptocurrency Ponzi scheme; after his extradition from Estonia, we challenged his detention, ultimately securing his release—the first time a foreign defendant achieved this in the district against government opposition; our work led to the dismissal of 17 out of 18 counts, and a sentence of time served, despite prosecution demands for a decade-long sentence.

Ropes & Gray LLP

Noted for its ‘amazing expertise in fintech’, the group at Ropes & Gray LLP is experienced in assisting clients, including asset managers, blockchain developers, and new tech companies. In New York, Helen Gugel is a name to note in litigation and enforcement contexts, in particular, and represents companies, directors, and executives in criminal as well as civil cases. At the same office, Christopher Capuzzi is adept at handling transactional, corporate, and finance matters. Digital assets specialist Melissa Bender, who works between the firm’s San Francisco and Silicon Valley offices, has expertise in crypto, blockchain, and Web3. The three co-head the cohort.

Responsables de la pratique:

Melissa Bender; Helen Gugel; Christopher Capuzzi


Autres avocats clés:

Amy Longo


Les références

‘The firm’s fintech group has enormous breadth, with deep experience serving both a wide range of clients in the fintech industry and a host of alternative investors and asset managers taking, managing, and/or disposing of interests in fintech companies.’

‘Helen Gugel is a tenacious and effective advocate for a host of operating companies and investors in the fintech and blockchain space. Her extremely strong grasp of both the regulatory environment and the latest court rulings enables her to achieve favorable outcomes for fintech and blockchain constituencies in the highest-stakes disputes, including facing off against a range of regulatory and enforcement bodies. She is also very well equipped to advise these clients on litigation-avoidance and risk-mitigation strategies designed to maximize value and control downside exposure.’

‘Ropes & Gray’s team has amazing expertise in fintech, especially on blockchain and crypto matters.’

‘Melissa Bender has a very comprehensive and practical understanding of crypto matters.’

‘Very impressive team, with a diverse practice and top-tier clients.’

‘Helen Gugel is a star — really easy to work with and super smart.’

Principaux clients

Securitize


Input Output Global, Inc.


Cohen & Company Capital Markets


Pacific Investment Management Company LLC (PIMCO)


Invesco


Paradigm


SoV0


Standard Crypto


Tribe Capital Management


The Digital Chamber


Principaux dossiers


Steptoe LLP

The team at Steptoe LLP is well-placed to assist its roster of clients on a wide range of fintech matters. Alan Cohn has expertise spanning blockchain and crypto, representing a variety of entities across both sectors, from investment funds to developing start-ups. Jason Weinstein has a notable specialism in payments matters, handling complex transactions as well as related litigation. Cohn and Weinstein co-head the cohort from the firm’s Washington DC office. Juliana Gerrick is also a key contact in DC, with experience leading cross-jurisdictional cases. Coy Garrison departed the team in October 2025.

Responsables de la pratique:

Alan Cohn; Jason Weinstein


Autres avocats clés:

Stephen Aschettino; Michelle Kallen; Neel Chopra


Principaux clients

IFinex and Tether


Former FTX Executives


Northern Trust


Lendable Ltd / Zendable, Inc.


Data Mesh Group Pty Ltd


Z Cash Foundation


Custodia Bank


Crypto Council for Innovation


Global Digital Finance


Agoric


Principaux dossiers


WilmerHale

The group at WilmerHale is noted for its ‘unique skillset in applying the law to novel financial tech and innovations’. The team is well-equipped to assist its clients with matters relating to the regulatory and compliance aspects of finance tech, corporate transactions, and related IP issues. The Washington DC-based team is co-headed by Stephanie Avakian, who specializes in securities and financial services matters, financial regulation specialist Franca Harris Gutierrez, and Andre Owens whose expertise areas include broker-dealer compliance and regulation. New York’s Tiffany Smith is noted as a ‘thought leader’ in this space. Team changes include the April 2025 arrival of Jeremy Moorhouse, and the departure of Michael Dawson in July of the same year.

Responsables de la pratique:

Stephanie Avakian; Franca Harris Gutierrez; Andre Owens


Autres avocats clés:

Tiffany Smith; Zachary Goldman; Jeremy Moorhouse


Les références

‘The Wilmer Hale team has a deep understanding not only of traditional finance law, but also a unique skill set in applying the law to new and novel financial technologies and innovations.’

‘The team is well-versed in the regulatory aspects of financial technology and is able to quickly grasp new and innovative business models.’

‘The team I work with regularly is highly knowledgeable in the intersection of blockchain and financial regulation in the US.’

Principaux clients

Caroline Ellison


Robinhood Crypto LLC


PayPal, Inc.


Coinbase


Bank of America


Principaux dossiers


  • Represented Robinhood Crypto (RHC) in an SEC investigation into the company’s trading platform and asset listing practices.
  • Acted successfully for Coinbase when Judge Araceli Martínez-Olguín in the Northern District of California denied a temporary restraining order sought by BiT Global to stop Coinbase from delisting its wrapped bitcoin product wBTC from its exchange.
  • Represented Bank of America, N.A. in connection with a publicly filed enforcement action by the CFPB. The CFPB’s complaint charged our client, alongside Early Warning Services, JPMorganChase, and Wells Fargo, with violations of federal law in connection with each entity’s offering of the Zelle payments service.