Financial Services
Overview
Protecting the businesses that strengthen economies
Crowell’s financial services team represents many of the world’s leading multinational banks, investment firms, private-equity houses, brokerage firms, hedge funds, trading associations, and related businesses and organizations, advising them on complex transactions, regulatory enforcement, and litigation. We also counsel non-financial institutions on their unique financial needs ranging from management of their loan facilities to FinTech and beyond.
Contacts
Insights
Client Alert | 4 min read | 12.19.24
As we discussed in our recent client alert, the U.S. District Court for the Eastern District of Texas issued an opinion and order on December 3, 2024, ("the Order") enjoining the federal government from enforcing the CTA and a rule implementing it. The rule requires certain entities formed or registered to do business in the U.S. ("reporting companies") to report information about themselves and their beneficial owners to the Financial Crimes Enforcement Network ("FinCEN"), a bureau of the U.S. Department of the Treasury.
Client Alert | 6 min read | 12.09.24
Eleven States Sue Asset Managers Alleging ESG Conspiracy to Restrict Coal Production
Firm News | 2 min read | 12.05.24
City & State New York Names Glen McGorty to 2024 Responsible 100 Alumni List
Insights
Chasing Carrots: The Uncertain Rewards Of SEC Self-Reporting And Cooperation
|07.05.24
New York Law Journal
The Secret Sauce For Successful Bankruptcies Requires The Right Ingredients
|07.20.23
Journal of Corporate Renewal
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11.01.22
The Banking Law Journal
Celsius Networks’ Pre-Bankruptcy Warnings Highlighted Crypto Bankruptcy Risks
|09.01.22
The Journal of Bankruptcy Law
Cryptocurrency Platforms Three Arrows Capital And Voyager Digital Resort To Bankruptcy For Relief
|09.01.22
The Journal of Bankruptcy Law
Treasury Already Seeking Comments On The Outbound Investment Regime
|08.14.23
Foreign Investment Watch
2024 ACAMS The Assembly Hollywood Conference
|04.08.24 - 04.10.24
"Changing Sanctions: How to Stay Ahead?" NICE Actimize Engage Conference
|06.04.24
ACAMS Masterclass: The Threat from Within a Financial Institution
|05.17.24
ACFA April CLE Program: A Practical Guide for the Junior Lawyer
|04.16.24
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09.01.23
Crowell & Moring’s Crypto Digest
Bittrex: Regulatory Enforcement and Macroeconomic Headwinds Lead to Another Crypto Bankruptcy
|05.23.23
Crowell & Moring’s Crypto Digest
Crypto Trader’s “Profitable Trading Strategy” Appears to be Mere Market Manipulation
|01.30.23
Crowell & Moring’s Crypto Digest
Earn Accounts are Property of the Estate: Celsius Update
|01.17.23
upCrowell & Moring’s Crypto Digest
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12.12.22
Crowell & Moring's Crypto Digest
Professionals
Insights
Client Alert | 4 min read | 12.19.24
As we discussed in our recent client alert, the U.S. District Court for the Eastern District of Texas issued an opinion and order on December 3, 2024, ("the Order") enjoining the federal government from enforcing the CTA and a rule implementing it. The rule requires certain entities formed or registered to do business in the U.S. ("reporting companies") to report information about themselves and their beneficial owners to the Financial Crimes Enforcement Network ("FinCEN"), a bureau of the U.S. Department of the Treasury.
Client Alert | 6 min read | 12.09.24
Eleven States Sue Asset Managers Alleging ESG Conspiracy to Restrict Coal Production
Firm News | 2 min read | 12.05.24
City & State New York Names Glen McGorty to 2024 Responsible 100 Alumni List
Practices
Contacts
Insights
Client Alert | 4 min read | 12.19.24
As we discussed in our recent client alert, the U.S. District Court for the Eastern District of Texas issued an opinion and order on December 3, 2024, ("the Order") enjoining the federal government from enforcing the CTA and a rule implementing it. The rule requires certain entities formed or registered to do business in the U.S. ("reporting companies") to report information about themselves and their beneficial owners to the Financial Crimes Enforcement Network ("FinCEN"), a bureau of the U.S. Department of the Treasury.
Client Alert | 6 min read | 12.09.24
Eleven States Sue Asset Managers Alleging ESG Conspiracy to Restrict Coal Production
Firm News | 2 min read | 12.05.24
City & State New York Names Glen McGorty to 2024 Responsible 100 Alumni List