Practice Overview
Defense of national and foreign banks in SEC, CFTC, and OCC investigations, money laundering audits, and regulatory enforcement actions.
JBP Litigation Services LLC offers a highly responsive, commercially-focused dispute resolution capability. Our litigators have extensive trial experience and are committed to defending our clients' business operations against regulatory enforcement and hostile third-party filings.
Intake Consultation Advisory
If your business is facing active exposure or regulatory subpoena requests in relation to Financial Services Regulatory & Enforcement, please reach out directly to our litigation intake division for an expedited risk audit.