GrayRobinson’s banking and finance attorneys utilize a diverse range of talents to identify synergies that can effectively and efficiently address the challenges of establishing formal banking relations in the context of previously prohibited industries such as in that of cannabis. Start-up companies may require the financial services of the banking sector, and both start-ups and banks can employ our regulated products banking attorneys comprised of experienced banking regulatory compliance and white-collar criminal attorneys, to navigate the U.S. Departments of Justice and Treasury’s banking enforcement policies for regulated businesses.
