Financial Institution Transactions – Mergers & Acquisitions, new-entity charters, stock repurchases and splits, proxy contests, tender offers, and ownership transitions.
Distressed debt trading, troubled loan resolution and bank turnarounds, workouts and restructurings.
Nontraditional banking and finance activities, including insurance, securities brokerage and investment advisory services.
Bank Secrecy Act, Community Reinvestment Act, anti-money laundering, e-commerce, privacy, capital adequacy, lending limits, and a myriad of other FDIC, SEC, OCC, and other banking laws and regulations.
Contract drafting and negotiations, and vendor management. Drive efficiency by leveraging depth of industry experience. Examples master services agreements, system implementation agreements, consulting services, core data service providers, software license and support agreements, service level agreements, software as a service (cloud computing) agreements, materials purchasing agreements, marketing services agreements, confidentiality agreements, other commercial agreements.
Board Representation, Employee Benefits, and Executive Compensation.
Data privacy and security.
Foreign banks and financial institutions.
And related services, including pre-transaction diligence, structuring, documentation, closing and post-closing transaction administration, including covenant compliance, extensions, restructurings, refinancing, and lender liability matters.
Acquisition & Leveraged Finance, Asset-Based Lending, Derivatives, Structured Products & Trading, Distressed Debt, Mezzanine Finance, Structured Finance, Private Equity and Syndicated Finance.