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Allyson Baker serves as the Global Co-Chair of the Investigations and White Collar Defense practice at Paul Hastings, Co-Chair of the firm’s litigation practice in Washington, D.C., and as a partner in the Fintech & Payment and Investigations & White Collar Defense practices. Ms. Baker is a trial attorney, civil litigator, and counselor with significant experience in the federal government and private practice. She represents consumer finance companies and individuals in confide...
Tim Butler helps companies thrive by developing tailored strategies to address their regulatory compliance challenges and vigorously defending them in government enforcement actions and bet-the-company lawsuits. A former prosecuting attorney for the Federal Trade Commission (FTC) and former senior official in the Georgia Attorney General’s Office, Tim has led the defense of dozens of government investigations and enforcement actions brought by the FTC, the Consumer Financial Protection ...
Chris Daniel is the Founder and Chair of the Global Fintech & Payments Group of Paul Hastings and is a partner in the firm’s Corporate department. Chris’ unique strength lies in his ability to blend his financial services regulatory expertise with his many years of transactional experience. His client base generally consists of: Legacy depositories, payments companies, and card networks who are innovating or contracting with Fintechs. Trusted Platform Companies, for which fina...
Carl A. Fornaris is Co-Chair of the firm's Financial Regulatory and Compliance Practice. With 20 years of legal experience, Carl concentrates his practice on the representation of financial services firms in all aspects of their business. In particular, he represents U.S. and non-U.S. firms on finance and corporate matters, and provides supervisory and compliance counseling for institutions regulated by the Federal Reserve, OCC, FDIC, FinCEN, CFPB, SEC, FINRA, Florida Office of Financial Regu...
Blending her transactional experience with her regulatory expertise, Jessica Garcia Keenum takes a pragmatic approach to guide clients through complex matters and help them meet their business objectives. Jessica is counsel with the Financial Services & Products Group and a member of Alston & Bird’s Payments & Fintech Group. She advises cryptocurrency exchanges and platforms, social media platforms, financial institutions, merchants, money services businesses, fintech compan...
Marina Olman-Pal is a Co-Chair of the firm’s Financial Regulatory & Compliance Practice. She advises foreign and U.S. financial institutions on a broad range of regulatory matters including licensing, acquisitions, divestitures, compliance with Bank Secrecy Act (BSA)/anti-money laundering (AML) laws and regulations, and compliance with Office of Foreign Assets Control (OFAC) sanctions programs. Marina counsels a wide range of companies in the financial services sector including, dom...
Alexandra C. Scheibe is head of the Firm’s FinTech and Blockchain Practice Group. Alexandra focuses her practice on representing financial institutions and fintech companies in all aspects of regulatory and transaction matters in the fintech, blockchain and derivatives and structured finance markets. Alexandra is a recognized leader in the field of blockchain and cryptocurrency and specializes in first of their kind structures and products. Read full biography: https://www.mwe.com/peopl...
From startups to Fortune 500 companies, Matt Stein helps clients navigate, negotiate and close technology and intellectual property transactions involving software, SaaS, data processing, managed services, cloud computing, and artificial intelligence. Matt understands the real world challenges and opportunities presented by these emerging technologies and provides clients with thoughtful, pragmatic advice to get complex deals done efficiently and responsibly. Matt focuses his practice on thre...
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