Danielle Reyes is a counsel in the firm's Financial Industry group and Consumer Financial Services, Fintech, and Banking practices. She also serves as Co-Chair of the firm’s Corporate Social Responsibility Law + Policy practice. Her practice consists of:

  • 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.
  • Conducting due diligence of target companies in private equity transactions, venture capital investments, and mergers and acquisitions.
  • Advising on licensing requirements and submission of license and registration applications.
  • Responding to inquiries from federal and state banking regulators.
  • Advising on fair and responsible banking, financial inclusion, and Community Reinvestment Act issues.
  • Providing strategic advice regarding corporate philanthropy programs and Environmental, Social & Governance (ESG) matters.
Areas of Practice
TÄTIGKEITSFELDER
Domaines D’Expertise
业务范围

Experience

ERFAHRUNG

EXPÉRIENCE

工作经历

Professional Activities

Ms. Reyes is an active member of the American Bar Association and 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.

Credentials

WERDEGANG

RÉFÉRENCES

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

Admissions

Bar

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.

Unsere Kunden verlassen sich auf unsere erstklassige Beratung, vor allem im Hinblick auf komplexe Transaktionen und High-Stakes-Prozesse. Spezialisiert auf Angelegenheiten der Finanz-, Life-Sciences-, Private-Equity-, Immobilien-und Technologie-Branchen, verwenden wir einen kooperativen und interdisziplinären Ansatz, um Fragen unserer Kunden auch in extremen Spezialsituationen einer Lösung zuzuführen. Sie wollen mehr erfahren? Kontaktieren Sie uns gerne.

Nos équipes interviennent aux côtés de nos clients, industriels, fonds d’investissement, startups, institutions financières et dirigeants, dans le cadre de transactions et de contentieux complexes, et apportent des conseils de tout premier plan dans les secteurs financiers, des Sciences de la Vie, du Private Equity, de l’immobilier et des technologies. Nous traitons les dossiers juridiques de manière intègre, ingénieuse, souple et audacieuse pour répondre efficacement aux enjeux propres à chacun de nos clients, quels que soient la taille de l’opération et le secteur d’activité. Pour en savoir plus, contactez-nous.

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