• Advised an international company on the development and deployment of payroll card products and related employee remittance services, in partnership with a major US bank.
  • Assessed global anti-money laundering obligations of clients, both in response to specific regulatory criticisms and enforcements as well as on a client-initiated, pro-active basis.
  • Represented community banks in branch acquisitions and openings, charter conversions, and capital raising efforts.
  • Represented major diversified financial services firms in their decisions to separate from banking in response to added regulatory limitations arising under the Dodd-Frank Act.
  • Advised international retailers on their credit and payment offerings to consumers.
  • Advised a non-European lender with regard to the legal requirements in a range of different European member states to assist them in deciding upon the best business model for carrying out their lending activities. Assisted them with the implementation of their strategy.
  • Advised a bank on the financial services regulatory implications of an outsourcing project across several southern European countries – as part of a larger outsourcing transaction whereby the bank’s retail call centres were being outsourced to a third party provider.
  • Advised the London branch of a non-EU bank on the extent to which it could carry on business in the EU outside of the UK without a passport.
  • Advised a Spanish bank on the implementation of the consumer credit protection work across various jurisdictions including Austria.
  • Advised an Austrian branch of a Spanish bank on its corporate reorganisation procedure.