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Professionals 256 results
Capabilities 60 results
Industry
Financial services companies in the financial technology (FinTech) space are contributing to rapid technological advances and innovation in the development, offering, and delivery of core financial products and services. Winston’s FinTech, Banking & Payments attorneys support these companies throughout the entire FinTech business life cycle, from proof of concept through maturity, including federal and state licensing and registration, regulatory compliance and risk management, structured finance, M&A, and private equity, intellectual property (IP) management, and supervision and enforcement. Our clients include banks, FinTech companies, private equity and other investors, money services businesses, trust companies, consumer finance companies, investment advisers, and other financial firms.
Practice Area
Financial Innovation & Regulation
Winston’s Financial Innovation & Regulation attorneys routinely counsel financial services, digital assets, and other clients on complex banking, crypto, FinTech, consumer financial, and securities matters. Many of our team members previously held positions as in-house counsel at global financial institutions and served in positions at government agencies, which gives us considerable experience in helping our clients obtain innovative, effective, and efficient solutions.
Industry
Winston’s financial crimes compliance lawyers have been providing regulatory compliance counseling and enforcement services related to the Bank Secrecy Act (BSA), the Anti-Money Laundering Act of 2020 (AML), and countering the financing of terrorism (CFT) policy for decades. We also have experience with international AML matters, including in the EU and with respect to Financial Actions Task Force (FATF) recommendations.
Experience 34 results
Experience
|February 10, 2025
US$600 million Total Play Telecomunicaciones S.A.P.I. de C.V. Offer to Exchange Senior Notes
Experience
|June 3, 2024
Wells Fargo $1.1 Billion Credit Facility to White Oak ABL 3, LLC
Experience
|May 16, 2024
Represented Stout Risius Ross in the Acquisition of HealthCare Appraisers
Insights & News 822 results
Webinar
|June 25, 2025
What’s Going on in the World of Enforcement?
In this webinar, our attorneys discussed the latest developments at the Consumer Financial Protection Bureau (CFPB), the Department of Justice (DOJ), and the Securities and Exchange Commission (SEC), and what these changes may mean for the financial services industry.
Recognitions
|June 25, 2025
|1 Min Read
Winston & Strawn Recognized as Best Law Firm Florida: Corporate by Leaders League
Winston & Strawn Miami was recognized by Leaders League as Best Law Firm Florida: Corporate during its annual Leaders League Alliance Summit, held on June 10.
Article
|June 18, 2025
|1 Min Read
Partner Elizabeth Ireland and associate Starling Gamble co-authored an article titled “Changes from the Top: the 2nd Trump Administration’s Efforts to Sharply Limit the CFPB And the Growing Role of State AGs and Other Actors in the Consumer Protection Landscape” for The Review of Banking & Financial Services, a periodic review of special legal developments affecting lending and other financial institutions.
Other Results 33 results
Site Content
FinTech (Financial Technology) is a term used to categorize technology-driven solutions to traditional banking products. FinTech aims to make financial services more accessible to consumers.
Law Glossary
What Is Financial Privacy Law?
State and federal financial privacy laws protect consumers’ sensitive information. On the federal level, consumers are allowed to limit the personal information that financial institutions and other businesses share.
Location
Founded in 2008, Winston & Strawn’s Charlotte, North Carolina office of 25+ lawyers, includes firm leaders such as Kobi Kennedy Brinson—represents many major national and international companies headquartered in the city. Our Charlotte office also provides legal services to all of the top ten financial services companies in the U.S., which aligns with Charlotte’s reputation as the second-largest banking center in the country.