Professionals 256 results
Capabilities 60 results
Industry
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 comp...Read more
Practice Area
Financial Innovation & Regulation
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 ef...Read more
Industry
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 33 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 774 results
Non-Fungible Insights: Blockchain Decrypted
|May 30, 2025
|7 Min Read
SEC Decides Staking Is Not (Always) A Securities Offering After All
On May 29, 2025, the Division of Corporation Finance of the U.S. Securities and Exchange Commission (SEC) issued a statement (Staking Statement) clarifying that certain staking activities do not constitute securities offerings and are exempt from registration under the federal securities laws.
Non-Fungible Insights: Blockchain Decrypted
|May 27, 2025
|6 Min Read
On May 15, 2025, the Division of Trading and Markets of the U.S. Securities and Exchange Commission (SEC) released a set of Frequently Asked Questions (FAQs) addressing the application of SEC Rule 15c3-3 (the Customer Protection Rule) to the custody of crypto assets that are securities by broker-dealers.
Recognitions
|May 23, 2025
|1 Min Read
Winston & Strawn Advised on IFLR’s 2025 M&A Deal of the Year for Grupo Calleja
acquisition of Almacenes Éxito—one of the first dual tender offers for equity securities of a publicly traded company in Colombia. The winners were
announced at the IFLR Americas Awards ceremony, which was held on the evening of May 14, 2025 at The Metropolitan Club in New York City.
Other Results 33 results
Site Content
more accessible to consumers.
Law Glossary
What Is Financial Privacy Law?
information that financial institutions and other businesses share.
Location
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.