WilmerHale is particularly strong at handling a range of regulatory work for blockchain and payments clients, as well as advising on investigations and enforcement matters. In New York, Zachary Goldman advises cryptocurrency and digital asset companies on regulatory issues, including AML, sanctions, and money transmission, while in Washington DC, Franca Harris Gutierrez counsels financial institutions, including international banks and mortgage servicers, on regulatory and transactional issues. Also in DC, former director of the SEC’s Division of Enforcement, Stephanie Avakian, is well-placed to address challenges posed by government investigations, and Michael Dawson is enlisted by technology clients for regulatory compliance. Other key lawyers include New York-based Tiffany Smith, who guides clients on the applicability of regulations to products, compliance programs, and licensing processes.
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Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
‘In general, what I appreciate most about this group is how well-versed they are in the technology. With some firms, you spend so much time trying to explain what you are trying to do. That is not the case with Wilmer.’
‘We are able to get quick advice. The individuals we work with are super flexible in terms of how to respond to specific questions.’
‘WilmerHale has deep expertise across US law implicating commodities, securities, and crypto. They are responsive and work to find creative solutions. ’
‘Zach Goldman is incredibly smart and sees around corners to what is coming next. He thinks of all issues strategically and holistically, not limited to the specific questions I've asked. He also proactively provides updates and new ideas to solve problems or generate value, based on legislative or regulatory developments. Tiffany Smith also has strong market knowledge and can provide nuanced solutions to challenging questions.’
‘They combine practical legal advice with commercial realism. We value their ability to make effective introductions to relevant regulators which has been of direct benefit to our business.’
‘Zach Goldman is our main point of contact. He is responsive, proactive, and a pleasure to engage with. He has expertise that is directly relevant to our business, and we value his advice and support.’
Points forts
- Represented an individual in connection with a criminal investigation by the US Attorney’s Office for the Southern District of New York and investigations by the SEC and CFTC into the collapse of FTX.
Avocats
Les grands avocats de demain
Jeunes associés disposant d’une reconnaissance montante sur le marché, jouant régulièrement un rôle clé dans des dossiers majeurs.
Responsable de la pratique
Franca Harris Gutierrez; Stephanie Avakian
Autres avocats clés
Zachary Goldman; Michael Dawson; Tiffany Smith