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All Practices

Fintech

Paul Hastings helps entrepreneurs, established financial institutions, technology companies, investors navigate the regulatory complexity of building innovative approaches to the delivery of financial services. Our globally integrated Fintech practice combines market-leading regulatory, transactional, enforcement, litigation and policy capabilities to advise clients across the company and product life cycle — from early-stage business model and capital-raising strategies and product design through launch, scaling, strategic transactions and high-stakes disputes.

All Fintech Professionals

Band 1 – U.S. Fintech Legal, Chambers Fintech (2026) 

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RECOGNITIONS

  • Band 1 – U.S. Fintech Legal

    Chambers FinTech (2026)

  • Band 1 – Fintech Legal: Payments & Lending

    Chambers FinTech (2026)

REPRESENTATIONS

  • Advising established financial institutions, third-party service providers, fintech companies, and technology and e-commerce platforms on all aspects of product development, including strategic advice on product structure, user experience, disclosures and user terms across various state and federal regulatory regimes.

  • Providing guidance on financial services laws and regulations, including state and federal money transmission regimes, U.S. anti-money laundering and sanctions laws, EFTA and Regulation E (including the Remittance Transfer Rule, Prepaid Rule and Federal Gift Card Rule), ROSCA, federal banking agency regulations and guidance (including with respect to advertising and pass-through deposit insurance), the Bank Service Company Act, TILA and Regulation Z, ECOA and Regulation B, FCRA and Regulation V, MLA, SCRA, CROA, and state lending-related and usury laws.