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Banking & Finance Practice Group

The purpose of this Practice Group is to facilitate in the collaboration of Banking & Finance issues. Members have the ability to correspond with other members, view current events in the group and/or industry events, start a discussion and share links and resources.

Upcoming Events

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Relevant Articles

November 18, 2024 •The Role of Regulated Compliance Companies in the Non-Financial Regulated Sector
November 15, 2024 •Website Operators Beware: Privacy Litigation on the Rise
November 13, 2024 •Essential facts: state of mind and accessory liability for company directors

Africa & Middle East|5 members

name

To become the leader of the Regional Group, contact [email protected]

Enter Group

Asia Pacific|7 members

name

To become the leader of the Regional Group, contact [email protected]

Enter Group

Caribbean|3 members

name

To become the leader of the Regional Group, contact [email protected]

Enter Group

Europe|91 members

Lukasz Szegda
Group Leader

Lukasz Szegda

Enter Group

Latin America|16 members

Felipe Moro
Group Leader

Felipe Moro

Enter Group

North America|23 members

Nicholas Mooney
Group Leader

Nicholas Mooney

Enter Group

Members

Last Name • Country• Firm
name

Ozbej Merc, LL.M.

|
Senior Partner
Jadek & Pensa
Legal Services
Slovenia
name

Martine de Fleuriot de la Colinière

|
Executive
ENS
Legal Services
Mauritius
name

Jean Claude Nshimiyimana

|
Associate
ENS
Legal Services
Rwanda
name

Miriam Tatu

|
Senior Associate
ENS
Legal Services
Kenya
name

Nashenta Vuddamalay Zindel

|
Executive
ENS
Legal Services
Mauritius
name

Jon Goirigolzarri Artaza

|
Partner
Garrigues
Legal Services
Spain
name

Sardia Cenac-Prospere

|
Partner
Floissac Du Boulay & Thomas
Legal Services
St. Lucia
name

Mats Dahlberg

|
Partner
Delphi
Legal Services
Sweden
name

Theodor Härtsch

|
Partner
Walder Wyss Ltd.
Legal Services
Switzerland
name

Thomas Müller

|
Partner
Walder Wyss Ltd.
Legal Services
Switzerland
name

Mark J. Harty

|
Senior Counsel
LCS & Partners
Legal Services
Taiwan
name

Alex Yeh

|
Partner
LCS & Partners
Legal Services
Taiwan
name

Meral Arabaci Seyfe

|
Partner
Pekin Bayar Mizrahi
Legal Services
Turkey
name

Armen Khachaturyan

|
Senior Partner - WSG CIS Open Group Co-Leader
Asters
Legal Services
Ukraine
name

Robert M. Couch

|
Retired Partner
Bradley Arant Boult Cummings LLP
Legal Services
USA - Alabama
name

J. Riley Key

|
Partner
Bradley Arant Boult Cummings LLP
Legal Services
USA - Alabama
name

Dana C. Lumsden

|
Partner
Bradley Arant Boult Cummings LLP
Legal Services
USA - North Carolina
name

Hunter Robinson

|
Partner
Bradley Arant Boult Cummings LLP
Legal Services
USA - Tennessee
name

Oren Bitan

|
Shareholder
Buchalter
Legal Services
USA - California
name

John T. Cu

|
Partner
Hanson Bridgett LLP
Legal Services
USA - California
name

Harvey Jay Cohen

|
Partner
Dinsmore & Shohl LLP
Legal Services
USA - Ohio
name

Maxwell W. Gerwin

|
Partner
Dinsmore & Shohl LLP
Legal Services
USA - Ohio
name

Joshua D. Grossman

|
Partner
Dinsmore & Shohl LLP
Legal Services
USA - Ohio
name

Jeffrey P. Hinebaugh

|
Partner
Dinsmore & Shohl LLP
Legal Services
USA - Ohio
name

Jennifer K. Mason

|
Partner
Dinsmore & Shohl LLP
Legal Services
USA - West Virginia
name

Sarah S. Mattingly

|
Partner
Dinsmore & Shohl LLP
Legal Services
USA - Kentucky
name

J. Tanner Watkins

|
Partner
Dinsmore & Shohl LLP
Legal Services
USA - Kentucky
name

Robert D. Leavitt

|
Senior Counsel
Dykema
Legal Services
USA - Illinois
name

Darrell W. Pierce

|
Senior Counsel
Dykema
Legal Services
USA - Michigan
name

Jean-Claude Lanza

|
Partner
Patterson Belknap Webb & Tyler LLP
Legal Services
USA - New York
name

Vincent P. D’Amico

|
Associate
Hunton Andrews Kurth LLP
Legal Services
USA - Virginia
name

Barry R. Davidson

|
Special Counsel
Hunton Andrews Kurth LLP
Legal Services
USA - Virginia
name

Kimberly C. MacLeod

|
Partner
Hunton Andrews Kurth LLP
Legal Services
USA - Virginia
name

Christian Rudloff

|
Counsel
Hunton Andrews Kurth LLP
Legal Services
USA - Virginia
name

Sumaira Shaikh

|
Associate
Hunton Andrews Kurth LLP
Legal Services
USA - Virginia
name

Guzman Rodriguez

|
Partner
Guyer & Regules
Legal Services
Uruguay
name

Jose Alberto Ramirez

|
Partner
LEGA Abogados
Legal Services
Venezuela

Events

Add to Calendar

WSG Banking and Finance Meeting 2025 Europe

Jan 30, 2025 - Jan 31, 2025 |Rome, Italy
Hosted by: Gianni & Origoni

World Services Group and host firm Gianni & Origoni welcome members of the WSG Banking and Finance Group to attend the WSG Banking and Finance Meeting 2025 in Rome. The meeting will be a great opportunity for valuable networking opportunities and discussions on important topics within the industry.

Event DETAILs and Registration

Group Policies

  1. MISSION: To bring together and establish relations between practice specialists of WSG member firms.
  2. OPEN CHARACTER: WSG Practice Groups are open to all specialists in that field within WSG firms. Groups will be titled and represented with the WSG logo.
  3. PRACTICE GROUP POLICIES:
    1. The groups will have a group leader who will be established by WSG at the outset of the group. The group leader will be the main person of contact for the group and will act as a liaison with WSG regarding all policy recommendations, meeting/event coordination and any other group issues required. Rotation of the group leader should be discussed with WSG corporate headquarters. At the onset of a new group leader, any special policies defined by the group must be reconfirmed.
    2. Meeting and event date requests should be submitted to WSG corporate headquarters for review of the request in advance of the meeting up to 24 months or best estimation.
    3. Should the opportunity for a meeting arise at any moment, the group leader will discuss with WSG corporate headquarters the possible dates to avoid interference with already pre-existing commitments.
    4. Following the policy already defined in some Practice groups, there can be limitations to the number of representative from each Firm invited to attend in person group meetings/events to allow for multiple firm representations and smaller more effective gatherings.
    5. Meeting/event sponsorship for the practice group will be undertaken completely by the firm organizing the event.
    6. The WSG logo, name and image must be present at all events/projects undertaken by the group.
    7. WSG will necessarily deal with invitations and advertisement of all meetings and charge a registration fee of € 60 / USD 75 to assure brand image and equal assistance opportunities.
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