New York Partner Named Cryptocurrency/Blockchain/Fintech Trailblazer
Yvette Valdez recognized by the National Law Journal for making significant marks on the practice, policy, and technological advancements in the fintech industry.
Latham's market-leading team of dedicated specialists advises private capital investors in structuring, evaluating, committing capital to, managing, and realizing the myriad of investment opportunities across global markets and industries.
Latham offers clients comprehensive, in-depth global expertise on the full range of regulatory and enforcement matters involving commodities and derivatives across markets.
Our regulatory lawyers represent financial institutions, fintech ventures, energy companies, investment funds, sovereign funds, brokers, trading platforms, and corporate end-users across a wide range of markets on matters involving:
We regularly advise clients on implementation of and compliance with derivatives regulation under:
We also actively advocate for clients helping to shape the evolving regulatory landscape, assisting market participants, trade associations, and other interested parties in submitting comment letters, requesting no-action relief, and seeking interpretive guidance from relevant agencies.
Latham’s enforcement lawyers have been involved in many of the most significant government investigations and litigation relating to the commodities sector in the past decade. Our global team includes former supervisors from the CFTC Division of Enforcement, the Securities & Commodities Fraud Unit of the US Attorney’s Office for the Southern District of New York, the SEC Division of Enforcement, and the UK Serious Fraud Office, as well as two former heads of the Criminal Division of the US Department of Justice and other former prosecutors and government officials with deep experience in financial matters. Our industry insight allows us to assist clients in their most complex and significant investigations and disputes.
We represent clients in government and internal investigations and litigation relating to all aspects of commodities and derivatives, including a full range of regulatory issues and alleged conduct, such as:
Our enforcement work often involves complex trading and financial instruments, on which our market insight allows us to work closely with traders and other finance professionals and to engage effectively with government attorneys. Our integrated global team represents clients in both civil and criminal enforcement matters and investigations spanning multiple jurisdictions and regulatory authorities around the world.
In tandem with our Fintech Industry Group, we advise on complex and novel regulatory issues involving digital assets and distributed ledger technology (DLT), guiding fintech clients through a rapidly changing regulatory landscape. We assist with numerous aspects of the evolving financial industry, including structuring derivatives based on cryptocurrencies and DLT-based clearing and settlement systems for various asset classes. Our practice group leaders are frequent speakers on industry trends, including cryptocurrencies, artificial intelligence, and other areas of innovation.
Yvette Valdez recognized by the National Law Journal for making significant marks on the practice, policy, and technological advancements in the fintech industry.
Firm recognised by Real Deals at the 2022 Private Equity Awards.
Top rankings demonstrate firm’s position as the premier legal advisor to both borrowers and lenders in their most complex financings around the globe.