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Professionals 252 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 32 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 807 results
The Reg E Reader
|September 2, 2025
|5 Min Read
Overdraft Practices Under Reg E: Regulatory Evolution, Compliance Risks, and Enforcement Trends
Overdraft fees have been a persistent concern for lawmakers and regulators since the rise of electronic banking in the late 20th century.
Recognitions
|August 28, 2025
|Less Than 1 Min Read
Winston Lawyers Featured on the 2025 Lawdragon 500 Leading Real Estate Lawyers List
A number of Winston & Strawn lawyers merited a place on the 2025 Lawdragon 500 Leading Real Estate Lawyers list. As described by the outlet, this list highlights lawyers who have “shown outstanding skills in real estate-related practices” and made a significant impact on the industry.
In the Media
|August 21, 2025
|2 Min Read
Aparna Sehgal Discusses European CRE Recovery with Structured Credit Investor
Winston & Strawn partner Aparna Sehgal spoke with Structured Credit Investor to discuss the findings of the Bayes Business School’s latest European Commercial Real Estate Lending report and the legal issues and trends underpinning them. In addition to valuable data on deal volumes and covenant and pricing terms, the report on European real estate debt markets offers insight into how underlying funding structures and bank participation through the repo/loan-on-loan market are shaping the recovery of different real estate markets at a national and sector level. According to the report, U.K. property values and deal activity have rebounded faster, while European markets remain challenged by a mix of stalled development sales, rising capital costs, and stricter environmental upgrade requirements hold back volumes.
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.