Practice Areas

Banking & Financial Regulation

Donald Manasse Law Offices advises on a full range of issues affecting its banking and financial services clients, including advising clients on establishing a financial services business and obtaining the necessary regulatory approvals and authorizations, compliance, confidentiality and privacy issues, data protection, intellectual property, online payment systems, anti-money laundering (and SICCFIN regulation), financial promotion, marketing and advertising. The firm has advised on a number of banking and financial services industry client mergers and acquisitions, asset and business transfers, and refinancing.

The firm also provides specialist advice to portfolio managers, stock brokers, investment advisors, investment funds (mutual, private equity, real estate and hedge funds) and insurance companies.