Intertwined

REGULATORY & COMPLIANCE

Our Regulatory & Compliance group is comprised of seasoned real estate, banking, and mortgage professionals, who understand the ever-changing regulatory landscape and have their finger on the pulse.   To that end, our R&C group focuses on ensuring the firm’s clients are well informed and kept a breast of laws, regulations, and case law impacting their industry and business.  

The group works hand-in-hand with the firms Data Privacy & Cybersecurity (DP&C) and Corporate Law (CL) groups, focused on privacy by design, helping clients comply with the complexity and rigors of data privacy, cybersecurity and the various laws impacting their businesses such as Gramm-Leach-Bliley Act ("GLBA"), General Data Protection Regulation ("GDPR"), New York's SHIELD Act, NYS DFS 500, PCI/DSS among many others.

The R&C group is well-versed in corporate governance and able to assist clients in building best practices and policies for maintaining and ensuring regulatory compliance.  The practice group's goal is to guide clients into taking a global approach to compliance to better reduce their overall risk and minimize exposure.