March 6, 2023Recognition
Latham Advised on Three Deals of the Year in Latin America
Firm commended for its notable transactional work in infrastructure, energy development, and finance.
Pia Naib advises US and non-US financial institutions on the full spectrum of US bank regulation.
Ms. Naib leverages extensive bank regulatory experience across a breadth of financial services industry transactions to distill complex regulations into practical advice for banks, broker dealers, and investment funds and asset management firms in matters related to:
- US Bank Holding Company Act
- Dodd-Frank Wall Street Reform and Consumer Protection Act, including the Volcker Rule
- Bank Secrecy Act and related anti-money laundering issues
- US financial regulatory reform
- US state commercial lending licensing and regulation
- New York banking law
She understands her clients’ commercial objectives and collaborates across the firm’s robust global platform to help her clients mitigate risk and achieve those goals.
A recognized leader at the firm, Ms. Naib currently serves on the Recruiting Committee and has previously served on the Associates Committee and the Training & Career Enhancement Committee.
Ms. Naib regularly writes and speaks on topics related to financial regulation and fintech, including before the Institute for International Bankers.