Banking & Insurance Regulation

Bank and insurance industry regulations are complex and multi-layered. Reviewing recurring transactions for compliance with applicable regulations can be distracting for in house legal staff, but cannot be taken lightly. We offer attorneys with deep experience in the banking industry who can protect your company’s interest in an efficient way, following standards you develop and with senior attorneys providing quality assurance and oversight.

Managing Partner
Oksanna joined the firm shortly after its inception and has played a key role in its growth and development since…
Attorney
Jessica has more than fifteen years of experience in corporate and regulatory law, with a focus in health, life and…

Oksanna Malan

Managing Partner

Oksanna joined the firm shortly after its inception and has played a key role in its growth and development since its earliest stages.  Oksanna has over twenty years of experience in law and business, spanning in-house and ‘big law’ firm work, as well as strategy consulting and finance. Oksanna served as Associate General Counsel for Citigroup’s Global Wealth Management business. She assisted the General Counsel in managing a 500+ member legal department supporting global businesses in brokerage, investment advisory, private banking, retail banking, mortgage lending, and credit cards. She began her legal career at Cravath, Swaine & Moore, where she worked in both litigation and corporate law departments.  Oksanna was previously a consultant at McKinsey & Company where she led strategy projects for top management of Fortune 500 companies. Full Bio

Understanding Financial Statements for Legal Professionals

Jessica Eterno

Attorney

Jessica has more than fifteen years of experience in corporate and regulatory law, with a focus in health, life and annuity insurance. Her knowledge spans mergers and acquisitions, reinsurance financing transactions, contract review, drafting and negotiation, and corporate regulatory issues. Jessica was previously Corporate Counsel and Assistant Secretary for the insurance subsidiaries of Sammons Financial Group, Inc. Prior to her legal career, Jessica worked in regulatory compliance for American Chambers Life Insurance Company and CNA.