Paul L. Lee

Of Counsel
New York
Tel: +1 212 909 6955
Overview
Paul Lee is of counsel to the firm and former Chair of the firm’s Banking Group. He has extensive experience in the banking industry as a corporate ... Read Full Biography

Publications

Upcoming Events

Recent Events

  • U.S. Resolution Planning: Considerations for Canadian Banks
    20 April 2018
    Royal Bank of Canada and Norton Rose
    Canadian Recovery and Resolution Colloquium
    Toronto, Canada
    Speaker: Paul L. Lee
    Speaking Engagements
  • Privacy, Consumer Protection & Cybersecurity Challenges in Digital Payments
    20 May 2016
    Columbia University
    Digital Financial Services & Emerging Payments Summit
    New York, New York
    Speaker: Paul L. Lee
    Speaking Engagements
  • TLAC, Internal TLAC and Impact on Internal Operations: When is Enough, Enough?
    7 April 2016
    American Bar Association
    American Bar Association Business Law Section
    Montreal, Canada
    Speaker: Paul L. Lee
    Speaking Engagements
  • The Goldilocks Problem: Re-Examining Prudential Regulation and Whether Too Much or Too Little is Just Right
    17 April 2015
    American Bar Association
    2015 Business Law Section Spring Meeting
    San Francisco, CA
    Speaking Engagements
  • Cyber Security: The Cold, Hard Reality of Protecting Financial Information
    16 April 2015
    American Bar Association
    2015 Business Law Section Spring Meeting
    San Francisco, CA
    Speaking Engagements
  • The Volcker Rule: It’s Time to Comply!
    11 September 2014 12:00 AM Dateline Standard Time
    American Bar Association
    Business Law Section Annual Meeting
    Chicago, IL
    Speaker: Paul L. Lee
    Speaking Engagements
  • Volcker Rule
    2 April 2014 12:00 AM Dateline Standard Time
    Center for Transnational Legal Studies
    Impact of US Financial Regulatory Reform on Global Banking Groups
    Federal Reserve Bank, 12th Floor Conference Center, 33 Liberty Street, New York
    Speaker: Paul L. Lee
    Speaking Engagements
  • PWC/RMA/Debevoise FBO Rules Half-Day Seminar
    27 February 2014 12:00 AM Dateline Standard Time
    Debevoise Events
  • Global Systemically Important Banks: Too Big (and International) to Regulate?
    31 October 2013 12:00 AM Dateline Standard Time
    George Washington University Law School
    Fifth Annual Financial Regulatory Reform Symposium
    Washington, D.C.
    Speaker: Paul L. Lee
    Speaking Engagements
  • Annual Institute Seminar on Risk Management
    9 October 2013 12:00 AM Dateline Standard Time
    Institute of International Bankers
    Operating in a More Enforcement-Oriented Environment
    Harold Proshansky Auditorium, CUNY Graduate Center
    New York, NY
    Speaker: Paul L. Lee
    Speaking Engagements
  • Too Big To Fail: Déjà Vu All Over Again
    8-13 August 2013
    American Bar Association
    American Bar Association Annual Meeting
    San Francisco, California
    Speaker: Paul L. Lee
    Speaking Engagements
  • Impact of U.S. Regulatory Reform On Global Banks
    12 February 2013 12:00 AM Dateline Standard Time
    Center for Transnational Legal Studies
    Impact of U.S. Regulatory Reform on Global Banks
    Federal Reserve Bank of New York, New York
    Speaker: Paul L. Lee
    Speaking Engagements
  • Governance Challenges in the Face of Regulatory, Enforcement and Litigation Risks
    5 December 2012 12:00 AM Dateline Standard Time
    Practicing Law Institute
    Banking Law Institute 2012
    New York, NY
    Speaker: Paul L. Lee
    Speaking Engagements
  • Effectively Integrating Governance, Risk Management and Compliance
    17 October 2012 12:00 AM Dateline Standard Time
    Institute of International Bankers
    Annual Institute Seminar on Risk Management
    Harold Proshansky Auditorium, CUNY Graduate Center, New York, NY
    Speaker: Paul L. Lee
    Speaking Engagements
  • The Dodd-Frank Act: Rulemakings in Year Two and Beyond
    3 August 2012 12:00 AM Dateline Standard Time
    American Bar Association
    ABA Annual Meeting
    Chicago, IL
    Speaking Engagements
  • The Dodd-Frank Act: Rulemakings in Year Two and Beyond
    3 August 2012 12:00 AM Dateline Standard Time
    American Bar Association
    2012 Chicago Annual Meeting
    Chicago, IL
    Speaker: Paul L. Lee
    Speaking Engagements
  • Dodd-Frank Implementation . . .After Another Year, Where Do We Stand?
    22 May 2012 12:00 AM Dateline Standard Time
    Association of Life Insurance Counsel
    2012 ALIC Annual Meeting
    Ponte Vedra, Florida
    Speaker: Paul L. Lee
    Speaking Engagements
  • Volcker Rule Update
    4 May 2012 12:00 AM Dateline Standard Time
    Lawyer Council
    Financial Services Roundtable
    Washington, D.C.
    Speaker: Paul L. Lee
    Speaking Engagements
  • Dodd-Frank Act Developments Affecting the Life Insurance Industry
    26-27 April 2012
    American College of Investment Counsel
    ACIC's 2012 Annual Spring Investment Forum
    Four Seasons Hotel, Chicago, IL
    Speaker: Paul L. Lee
    Speaking Engagements
  • Implementation of the Dodd-Frank Act and Its Implications for the Insurance Industry
    29 March 2012 12:00 AM Dateline Standard Time
    LIMRA
    Regulatory Compliance Exchange
    Disney's Contemporary Resort, Orlando, FL
    Speaker: Paul L. Lee
    Speaking Engagements
  • Living Wills and Other Dodd-Frank Burdens
    26 March 2012 12:00 AM Dateline Standard Time
    Speaker: Paul L. Lee
    Debevoise Events
  • Stress Testing
    18 October 2011 12:00 AM Dateline Standard Time
    Institute of International Bankers
    Annual Institute Seminar on Risk Management and Regulatory Examination/Compliance Issues Affecting International Banks
    New York, NY
    Speaker: Paul L. Lee
    Speaking Engagements
  • The Global Response to the Financial Crisis: the Canadian, U.K. and U.S. Perspective
    5 August 2011 12:00 AM Dateline Standard Time
    American Bar Association
    ABA Annual Meeting
    Toronto, Ontario
    Speaker: Paul L. Lee
    Speaking Engagements
  • Resolution Authority and Resolution Plans
    12 May 2011 12:00 AM Dateline Standard Time
    The Financial Services Roundtable
    The Lawyers Council 2011 Spring Meeting
    Washington, D.C.
    Speaker: Paul L. Lee
    Speaking Engagements
  • Financial Regulatory Changes
    28 April 2011 12:00 AM Dateline Standard Time
    The American College of Investment Counsel
    ACIC Annual Spring Investment Forum
    Four Seasons Hotel, Chicago, IL
    Speaker: Paul L. Lee
    Speaking Engagements
  • Bank Holding Company Insolvencies: Is the Grass Greener?
    14-15 April 2011
    American Bar Association
    ABA Business Law Section Spring Meeting
    Boston, MA
    Speaker: Paul L. Lee
    Speaking Engagements
  • Lehman Failure Replayed: Would FDIC Liquidation Be More Orderly Than Bankruptcy?
    14-15 April 2011
    American Bar Association
    ABA Business Law Section Spring Meeting
    Boston, MA
    Speaker: Paul L. Lee
    Speaking Engagements
  • Orderly Liquidation Authority Under the Dodd-Frank Wall Street Reform and Consumer Protection Act
    9 April 2011 12:00 AM Dateline Standard Time
    University of Miami Business Law Review and International Comparative Law Review
    University of Miami Business Law Review/International Comparative Law Review Symposium
    Miami, FL
    Speaker: Paul L. Lee
    Speaking Engagements
  • The Dodd-Frank - Will it Work?
    1 April 2011 12:00 AM Dateline Standard Time
    American Bankruptcy Institute
    29th Annual Spring Meeting
    National Harbor, MD
    Speaker: Paul L. Lee
    Speaking Engagements
  • Emphasizing Issues for US Regional Banks and Community Banks
    16 March 2011 12:00 AM Dateline Standard Time
    Debevoise Events
  • Emphasizing Issues for International Banks and US Large Tier Banks
    15 March 2011 12:00 AM Dateline Standard Time
    Debevoise Events
  • Changes in the Regulations Affecting Banking Institutions
    26 October 2010 12:00 AM Dateline Standard Time
    Debevoise Events
  • Supervisory Developments Regarding BSA/AML and OFAC Compliance
    19 October 2010 12:00 AM Dateline Standard Time
    Institute of International Bankers
    Annual Institute Seminar on Risk Management and Regulatory Examination/Compliance Issues Affecting International Banks
    New York, NY
    Speaker: Paul L. Lee
    Speaking Engagements
  • Deciphering and Implementing the Dodd-Frank Financial Regulatory Reform Act
    18 October 2010 12:00 AM Dateline Standard Time
    American Council of Life Insurers
    ACLI 2010 Annual Conference
    Hilton Baltimore, Baltimore, MD
    Speaking Engagements
  • The Impact on the Insurance Industry
    16 September 2010 8:00 AM - 1:00 PM Dateline Standard Time
    Debevoise Events
  • The Orderly Liquidation Authority: Bankruptcy by Another Name?
    18 August 2010 12:00 AM Dateline Standard Time
    American Bar Association
    The New Financial Reform Act: What Does It Mean for Your Practice?
    Webinar
    Speaker: Paul L. Lee
    Speaking Engagements
  • “Capital” Punishment and Other Hot Topics
    8 August 2010 12:00 AM Dateline Standard Time
    American Bar Association
    American Bar Association Annual Meeting, Moderator
    San Francisco, CA
    Speaker: Paul L. Lee
    Speaking Engagements
  • Financial Services Reform: What You Need to Know Now
    7 August 2010 12:00 AM Dateline Standard Time
    American Bar Association
    American Bar Association Annual Meeting, Moderator
    San Francisco, CA
    Speaker: Paul L. Lee
    Speaking Engagements
  • Expanded Regulation of Systemically Significant Institutions
    8 July 2010 12:00 AM Dateline Standard Time
    Debevoise Events
  • Financial Regulatory Reform Conference
    8 July 2010 12:00 AM Dateline Standard Time
    Debevoise Events
  • Dramatic Shifts in Consumer Financial Product Regulation
    23 April 2010 12:00 AM Dateline Standard Time
    ABA
    ABA’s Business Law Section Spring Meeting 2010
    Sheraton Denver Hotel, Denver, CO
    Speaker: Paul L. Lee
    Speaking Engagements
  • Financial Services Reform: Where are We Now?
    22 April 2010 12:00 AM Dateline Standard Time
    ABA
    ABA’s Business Law Section Spring Meeting 2010
    Sheraton Denver Hotel, Denver, CO
    Speaker: Paul L. Lee
    Speaking Engagements
  • Global Financial Services M&A Conference
    21 April 2010 8:00 AM - 1:30 AM Dateline Standard Time
    Debevoise Events
  • Financial Regulatory Reform
    2 February 2010 12:00 AM Dateline Standard Time
    Institutional Investor
    Institutional Investor Legal Forum – Winter Roundtable
    The Harvard Club, New York, NY
    Speaker: Paul L. Lee
    Speaking Engagements
  • Market Risk Developments
    19 October 2009 12:00 AM Dateline Standard Time
    Institute of International Bankers
    Seminar on Risk Mangement and Regulatory Examination/Compliance Issues, Moderator
    CUNY Graduate Center, New York, NY
    Speaker: Paul L. Lee
    Speaking Engagements
  • The FDIC Moves to Accommodate Private Equity Bank Investors ― But Did It Go Far Enough?
    2 September 2009 12:00 AM Dateline Standard Time
    Debevoise Events
  • Financial Regulatory Reform and Its Impact on the Insurance Industry
    22 June 2009 8:00 AM - 10:00 AM Dateline Standard Time
    Debevoise Events
  • BSA/AML Examination Priorities for Banks and Broker-Dealers
    2 June 2009 12:00 AM Dateline Standard Time
    Institute of International Bankers
    2009 Annual Anti-Money Laundering Seminar
    Harold Proshansky Auditorium
    City University of New York Graduate Center
    New York, NY
    Speaker: Paul L. Lee
    Speaking Engagements
  • Enforcement Prospects: Safety and Soundness, Consumer Compliance, Anti-Money Laundering, and OFAC Under the New Administration
    22 April 2009 12:00 AM Dateline Standard Time
    Practising Law Institute
    Banking Law Institute 2009: Stabilizing the Financial Services System
    Practising Law Institute, New York, NY
    Speaker: Paul L. Lee
    Speaking Engagements
  • The U.S. Treasury's Proposal for Resolution of Systemically Important Holding Companies
    31 March 2009 12:00 AM Dateline Standard Time
    Debevoise Events