Overview

The Gillman & Gillman Financial Regulatory Practice comprises over 25 years of experience in the financial services industry.

We advise all manner of regulated financial institutions and financial services firms and their non-financial counterparties (payment systems, electronic financial services organizations, technology and other bank vendors and providers of diversified financial services) on the legal aspects of:

Our affiliate, Gillman_Financial_Regulatory_Consulting, offers business (non-legal) consulting services to assist clients with strategic compliance advice on the full range of requirements facing regulated financial services entities and their non-financial counterparties.

Our diverse experience with and in-depth understanding of the financial services industry allows us to offer our clients sophisticated advice and judgment that is knowledgeable, creative yet practical, and effective.

Gillman & Gillman clients find that the breadth and diversity of our experience and contributions to their business objectives stand the test of an increasingly complex and evolving regulatory environment.