Buckley LLP

Buckley LLP Focused on financial services law and litigation and enforcement matters | Attorney advertising mate

Our litigators are creative and aggressive advocates who are prepared to go to trial and win — and have done so repeatedly. Whether inside the courtroom or at the settlement table, we have developed a reputation for our ability to obtain the best results possible, often under the most challenging of circumstances. Over the years, we have extended the scope of our services in response to market dev

elopments and government actions, building on internal strengths and acquiring additional talent as necessary. We have built a FinTech practice that is on the cutting edge of business, technology, and regulatory innovations involving digital commerce, virtual currencies, payments, money transmitters, marketplace lending, and privacy and data risk. Our transactional work focuses on the needs of financial services entities, including mergers and acquisitions, capital raising, critical vendor and other third-party relationships/agreements, financings, SEC reporting, corporate and board governance, and the acquisition and disposition of loans, servicing rights, and distressed assets.

We are excited to announce that Buckley and Orrick are combining, effective on or about February 1. Together, we will pr...
01/19/2023

We are excited to announce that Buckley and Orrick are combining, effective on or about February 1. Together, we will provide forward-looking, synthesized regulatory advice – combined with white collar, litigation, and transactional counsel – to clients in fintech, consumer finance, and beyond. Read the news about our combination.

Orrick and Buckley jointly announced the strategic combination, which responds to growing demand from the most innovative companies and financial institutions for forward-looking regulatory and enforcement advice.

Our lawyers discuss two aspects of dark patterns — mitigating the related regulatory risks and the challenges they prese...
01/18/2023

Our lawyers discuss two aspects of dark patterns — mitigating the related regulatory risks and the challenges they present in online contracting. https://buff.ly/3wdqXFT

Join Buckley attorney Jedd Bellman in a keynote discussion with the CFPB’s John McNamara on balancing innovation and com...
01/18/2023

Join Buckley attorney Jedd Bellman in a keynote discussion with the CFPB’s John McNamara on balancing innovation and compliance in the ARM industry. https://buff.ly/3GP8u7E

Buckley Partner John Coleman joins a panel that will examine CFPB’s use of guidance and interpretation rather than rulem...
01/17/2023

Buckley Partner John Coleman joins a panel that will examine CFPB’s use of guidance and interpretation rather than rulemaking, and whether that practice will continue. https://buff.ly/3R1Ke77

Honoring the life and legacy of Dr. Martin Luther King, Jr.
01/16/2023

Honoring the life and legacy of Dr. Martin Luther King, Jr.

Join John Coleman, the former deputy general counsel at the CFPB, as he provides insight into the bureau’s operations, w...
01/11/2023

Join John Coleman, the former deputy general counsel at the CFPB, as he provides insight into the bureau’s operations, where it’s headed, and how firms can best prepare. https://buff.ly/3GGi3pw

Buckley partners Amanda Lawrence and Sherry Safchuk will discuss the revised California Consumer Privacy Act and the cha...
01/09/2023

Buckley partners Amanda Lawrence and Sherry Safchuk will discuss the revised California Consumer Privacy Act and the challenges that the California Privacy Rights Act amendments present for businesses subject to these revisions. https://buff.ly/3QuwC40

Join Buckley attorneys for a discussion of the FTC’s privacy and data security enforcement focus that will cover commerc...
01/06/2023

Join Buckley attorneys for a discussion of the FTC’s privacy and data security enforcement focus that will cover commercial surveillance, dark patterns, and protecting consumer information. https://buff.ly/3XaxZH3

Join Melissa Klimkiewicz for a deep dive on HUD’s new regulations allowing private flood insurance for FHA mortgages and...
12/13/2022

Join Melissa Klimkiewicz for a deep dive on HUD’s new regulations allowing private flood insurance for FHA mortgages and what the change means for lenders and borrowers. https://buff.ly/3Fs42e7

Join Buckley Partner Sherry-Maria Safchuk as she discusses compliance issues surrounding changes to the California Consu...
12/07/2022

Join Buckley Partner Sherry-Maria Safchuk as she discusses compliance issues surrounding changes to the California Consumer Privacy Act and the California Privacy Rights Act that are set to go into effect next month. https://buff.ly/3VXD3hq

Join Steve vonBerg for a panel discussion that will explore QMs, industry challenges, and best practices for navigating ...
12/05/2022

Join Steve vonBerg for a panel discussion that will explore QMs, industry challenges, and best practices for navigating 2023. https://buff.ly/3UmvIa0

Join Buckley attorney Warren Traiger as he joins a Woodstock Institute meeting on the past, present, and future of the C...
12/05/2022

Join Buckley attorney Warren Traiger as he joins a Woodstock Institute meeting on the past, present, and future of the Community Reinvestment Act. https://buff.ly/3ijEiJ6

This Veterans Day, Buckley is proud to support K9s for Warriors and its mission to provide service dogs to veterans thro...
11/11/2022

This Veterans Day, Buckley is proud to support K9s for Warriors and its mission to provide service dogs to veterans through our Poppies for Puppies and Little Paws Big Cause initiatives. To donate, click here: https://buff.ly/3D9hJMU.

Amendments to the CCPA/CPRA go into effect on Jan. 1. Join Buckley attorneys to learn what this means for businesses tha...
11/04/2022

Amendments to the CCPA/CPRA go into effect on Jan. 1. Join Buckley attorneys to learn what this means for businesses that may no longer be exempted. Topics include consumer rights, advertising concerns, and third-party relationships. https://buff.ly/3sX5Y8X

The OCC has made bank-fintech partnerships a key element of its 2023 bank supervision operating plan. Buckley attorneys,...
11/04/2022

The OCC has made bank-fintech partnerships a key element of its 2023 bank supervision operating plan. Buckley attorneys, in their Law360 article, break down what form the scrutiny will take, who is affected, and what needs to be done to mitigate risk. https://buff.ly/3DYJU42

Jamie Parkinson will discuss recent anti-corruption developments and their impact on the enforcement landscape. Save you...
10/28/2022

Jamie Parkinson will discuss recent anti-corruption developments and their impact on the enforcement landscape. Save your spot: https://buff.ly/3zecXh1

Buckley Partner Daniel R. Alonso will discuss AMLA 2020 and U.S. access to records held by foreign respondent banks at a...
10/27/2022

Buckley Partner Daniel R. Alonso will discuss AMLA 2020 and U.S. access to records held by foreign respondent banks at a Spanish-language webcast: https://buff.ly/3N68hiV

ICYMI: Buckley attorneys recently discussed what to expect following the Fifth Circuit’s decision in CFSA v. CFPB. Catch...
10/26/2022

ICYMI: Buckley attorneys recently discussed what to expect following the Fifth Circuit’s decision in CFSA v. CFPB. Catch the replay to hear what the decision means for the bureau, the financial services industry, and consumers. https://buff.ly/3SGWzwm

Former federal prosecutor Daniel R. Alonso will moderate a discussion on best practices for investigating and prosecutin...
10/26/2022

Former federal prosecutor Daniel R. Alonso will moderate a discussion on best practices for investigating and prosecuting high-profile cases. https://buff.ly/3VUQhwh

Join Buckley Partner Daniel R. Alonso as he provides insights on the challenges involved in defending public corruption ...
10/25/2022

Join Buckley Partner Daniel R. Alonso as he provides insights on the challenges involved in defending public corruption cases. https://buff.ly/3Dv3OU1

Join Buckley attorneys John Coleman, Marshall Bell, and Jeff Naimon for a discussion of the Fifth Circuit’s decision in ...
10/21/2022

Join Buckley attorneys John Coleman, Marshall Bell, and Jeff Naimon for a discussion of the Fifth Circuit’s decision in CFSA v. CFPB: Next steps in the litigation, and what the decision means for the bureau, the financial services industry, and consumers. https://buff.ly/3zopUVV

Buckley attorney Jeff Naimon will address statutes and regulations that govern disclosures in consumer lending and offer...
10/17/2022

Buckley attorney Jeff Naimon will address statutes and regulations that govern disclosures in consumer lending and offer insight about where they are heading. https://buff.ly/3CFFehv

Sherry-Maria Safchuk will offer a broad survey on recent changes in the privacy sphere, and how they will play out in re...
10/17/2022

Sherry-Maria Safchuk will offer a broad survey on recent changes in the privacy sphere, and how they will play out in regulation, compliance, and litigation within the consumer financial services industry. https://buff.ly/3CHf8La

Join Buckley attorneys as they discuss regulatory scrutiny of cybersecurity programs and offer strategies and best pract...
10/14/2022

Join Buckley attorneys as they discuss regulatory scrutiny of cybersecurity programs and offer strategies and best practices to avoid sanction violations. https://buff.ly/3S2Xas9

Join Buckley partner James McGuire as he shares insights on how financial institutions are responding to the intense scr...
10/12/2022

Join Buckley partner James McGuire as he shares insights on how financial institutions are responding to the intense scrutiny from regulators and consumers regarding overdraft fees. https://buff.ly/3MtJrcQ

Join Beth McGinn as she discusses information security and how to manage third-party risks and maximize TPRM programs wh...
10/06/2022

Join Beth McGinn as she discusses information security and how to manage third-party risks and maximize TPRM programs while maintaining compliance. https://buff.ly/3Envxaa

Katy Ryan joins a panel at American University Washington College of Law on the explosion of cryptocurrencies and the ur...
10/06/2022

Katy Ryan joins a panel at American University Washington College of Law on the explosion of cryptocurrencies and the urgent discussion about how to regulate them. https://buff.ly/3rBbNYM

Join Jedd Bellman for a panel discussion on medical debt, along with industry perspectives on recent legislative changes...
10/06/2022

Join Jedd Bellman for a panel discussion on medical debt, along with industry perspectives on recent legislative changes. https://buff.ly/3EkTOgK

Join James Chou as he discusses compliance issues involved ransomware, including when to file a SAR, FinCEN guidance, an...
09/26/2022

Join James Chou as he discusses compliance issues involved ransomware, including when to file a SAR, FinCEN guidance, and OFAC implications. https://buff.ly/3C90kWA

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Our Story

At Buckley we focus on three key areas — financial services, government enforcement, and litigation — and do them exceptionally well. How well? Noted legal ranking authority Chambers USA has called our law firm “the best at what they do in the country.”

We provide a full range of regulatory, enforcement, litigation, and transactional services. Our clients include 21 of the 25 largest banks in the U.S., as well as top card issuers, mortgage and auto lenders, and loan servicers. We also represent numerous community and regional banks, fintech companies, and investors, including private equity, venture capital, and joint venture firms.

Our litigators are creative and aggressive advocates who are prepared to go to trial and win — and have done so repeatedly. Whether inside the courtroom or at the settlement table, we have developed a reputation for our ability to obtain the best results possible, often under the most challenging of circumstances.

Over the years, we have extended the scope of our services in response to market developments and government actions, building on internal strengths and acquiring additional talent as necessary. We have built a fintech practice that is on the cutting edge of business, technology, and regulatory innovations involving digital commerce, virtual currencies, payments, money transmitters, marketplace lending, and privacy and data risk. Our transactional work focuses on the needs of financial services entities, including mergers and acquisitions, capital raising, critical vendor and other third-party relationships/agreements, financings, SEC reporting, corporate and board governance, and the acquisition and disposition of loans, servicing rights, and distressed assets.



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