Colletti Bianchi | McDermott

McDermott Will & Schulte, a global law firm

Colletti Bianchi

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Overview

Today’s organizations and individuals need legal advisors who can help them navigate government investigations; defend qui tam actions, criminal charges, and parallel proceedings; and interpret and address complex regulations. We have the necessary global experience, deep insider knowledge of government processes, and business acumen to help our clients favorably resolve investigations, minimize legal risk, protect reputations, and achieve business goals.

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Our areas of focus

We represent financial institutions, payments companies, FinTechs, and other consumer-facing businesses in high-stakes investigations and enforcement matters involving the Consumer Financial Protection Bureau (CFPB), Federal Trade Commission (FTC), and state attorneys general. Our team advises clients across the full life cycle of regulatory risk – from supervisory examinations and investigations through enforcement actions and litigation – helping them respond strategically and mitigate exposure.

Drawing on senior-level experience inside the CFPB and FTC, we provide clients with a practical understanding of how regulators think, prioritize, and pursue enforcement. We regularly counsel on matters involving unfair, deceptive, or abusive acts or practices (UDAAP); electronic payments and transfers (Regulation E); lending and disclosure requirements (Regulation Z); and other core consumer protection frameworks.

Our approach integrates defense with forward-looking risk management. We help clients navigate regulator inquiries, prepare for and manage examinations, and engage effectively with enforcement staff. We also advise on identifying and addressing compliance gaps, including in the context of transactions, where consumer protection risks can impact valuation, deal certainty, and post-close exposure.

With experience spanning rulemaking, supervision, enforcement, and litigation at the federal level, we bring a comprehensive, insider-informed perspective to resolving complex consumer financial services issues in an increasingly active and fragmented regulatory environment.

Additional Capabilities

International Trade

Contenziosi e Risoluzione delle Controversie

Data, Privacy & Cybersecurity

Legislazione Americana per la lotta alla Corruzione Straniera

Difesa per Cure Sanitarie

Difesa Valori Immobiliari (SEC)

Highly ranked in the Litigation: White-Collar Crime & Government Investigations, FCPA, and FCA categories

Chambers USA

Trial team secures acquittal of former health director accused of Medicare fraud

Our team prevailed at trial on behalf of Kenia Valle Boza, whom the US Department of Justice alleged orchestrated a scheme to cause the coding of over $12 million in fraudulent diagnoses.

“[The firm’s] white-collar team provide[s] seamless coverage across jurisdictions for a variety of actions, risks, and compliance matters.”

– Client Testimonial in Chambers

Tapping a winning strategy

Oil license corruption charges don’t stick in Milan Court of Appeal

“The professionalism, intelligence, creativity, and ability to work under extreme time pressures are just a few of their highest qualities.”

– Client Testimonial in Best Law Firms®

This is the top team for high-end problems. Everyone loves working with them – they have the experience in dealing with regulators and an understanding of that landscape.

Client Testimonial in Chambers USA

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Key Contacts

Benton Curtis

Socio

Miami

Edward B. Diskant

Socio

New York – One Vanderbilt Avenue

Laura McLane

Socio

Boston