Paul Hastings

About

Paul Hastings is a global law firm with a fintech practice that works with entrepreneurs, established financial institutions, technology companies and investors. The practice covers regulatory, transactional, enforcement, litigation and policy work across the company and product life cycle, from early-stage business model, capital-raising strategy and product design through launch, scaling, strategic transactions and disputes. Regulatory areas include state and federal money transmission regimes, US anti-money laundering and sanctions laws, EFTA and Regulation E, federal banking agency regulations and guidance, and lending laws including TILA, ECOA and FCRA. It also advises fintech companies, financial institutions, third-party service providers and e-commerce platforms on product structure, disclosures and user terms. The firm's other practices include capital markets, finance, investment funds and private capital, private equity, structured credit, and data privacy and cybersecurity.