Danielle Reyes is a counsel in the firm’s Financial Industry group, providing broad regulatory compliance advice with a focus on financial inclusion, Community Reinvestment Act matters, corporate social responsibility programs, non-financial reporting, and investor due diligence. She also serves as a co-chair of the firm’s Environmental, Social and Governance (ESG) & Impact practice. Her practice consists of:

  • Advising on fair and responsible banking, financial inclusion, and Community Reinvestment Act issues.
  • Providing strategic advice regarding corporate philanthropy programs and ESG matters.
  • Conducting due diligence of target companies in private equity transactions, venture capital investments, and mergers and acquisitions.
  • Providing regulatory compliance advice in the traditional banking, alternative lending, payments, and insurance verticals.
  • Assisting clients with product development, policy drafting, preparation of customer agreements and notices, and privacy issues.
  • Negotiating bank partnership agreements, representing banks, credit unions, and non-bank Fintechs.
  • Advising on licensing requirements and submission of license and registration applications.
  • Responding to inquiries from federal and state banking regulators.
Areas of Practice
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Experience

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工作经历

F1 Holdings Corp. and an investor group led by Gallatin Point Capital LLC on a definitive agreement to sell F1 Holdings Corp. to Stellantis N.V. in an all cash transaction for approximately $285 million.
Professional Activities

Ms. Reyes is a member of the American Bar Association and serves on the Business Law Section and Banking Law Committee, and as Pro Bono Subcommittee Chair. She is also an active member of the Leadership Council on Legal Diversity.

Professional Experience

Prior to re-joining Goodwin in 2020, Ms. Reyes practiced in-house for several years at a large banking and insurance company where she served in a variety of roles, including as the lead banking regulatory attorney. In these roles, she focused on compliance, product development, safety and soundness matters, corporate governance, banking supervision and enforcement support, and corporate social responsibility.

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专业资格

Education

J.D., 2005
Duke University School of Law
LL.M., International and Comparative Law, 2005
Duke University School of Law
B.A., 2001
Rice University

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New York
District of Columbia
Texas
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Our clients rely on us for world-class advisory services, counsel on complex transactional work and high-stakes litigation. Specializing in matters involving the financial, life sciences, private equity, real estate, and technology industries, we use a collaborative, cross-disciplinary approach to resolve our clients’ most challenging issues. To find out more, please contact us.

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