Max Bonici is an associate in the Financial Institutions Advisory practice. He counsels US and non-US financial institutions on bank regulatory and enforcement matters.
Max represents financial institutions in licensing matters before US regulators as well as in US and cross-border proceedings, including by conducting internal investigations, due diligence reviews, and responding to civil investigative demands. Max also counsels clients on enhancing policies and procedures and implementing remediation steps. He regularly works on matters involving the Bank Holding Company Act, the International Banking Act, and the Dodd-Frank Act, among others.
In addition, Max counsels emerging fintech and regtech companies.
Max joined White & Case from another global law firm and he previously worked at the Federal Deposit Insurance Corporation and the International Monetary Fund.