Domain Expertise
 
   
 
Banking

Corpus Global has the preeminent banking practice in the United States. We have a long tradition of advising leading U.S. and non-U.S. banks in transactions of every kind, as well as in regulatory initiatives and legislation, enforcement actions, payment system issues, anti-money laundering and corporate governance issues.

In transactional matters, we are leaders in bank M&A. We have unparalleled experience in bank securities offerings, regularly deal with the disclosure issues facing banks, and have been involved in the development of many of the most creative capital financings by banking organizations.

In matters involving regulatory or statutory interpretation, a substantial element of our success is our wide experience in dealing with the regulators themselves. Corpus Global also deals with Bank M& A, Bank Regulatory Matters, Bank Capital Markets, Bank Lending and Bank Litigation and Enforcement Actions.

Corpus Global has assisted several US Law firms in the following proceedings:

Defense of regulatory decisions favorable to the banking industry or particular banking clients.
Opposing state efforts to limit credit card charges by out-of-state banks.
Representation of both U.S. and non-U.S. banking organizations in various lawsuits arising from employment terminations.
Representation of both U.S. and non-U.S. banking organizations in U.S. federal money laundering criminal investigations and
Representation of banking organizations in disputes over transactions involving derivative products and other financial instruments.