Satish Kini is Chair of Debevoise’s Banking Group and a member of its Financial Institutions Group. Mr. Kini advises on a wide range of regulatory and transactional issues.
For example, he has:
In the context of these matters, Mr. Kini has led internal fact investigations of clients (involving allegations of data breaches/fraud, money laundering and sanctions compliance issues) and advised clients on compliance governance and structuring. He also has briefed senior business decision-makers and boards of directors, based in the United States and abroad, on important regulatory, enforcement and investigations matters.
Mr. Kini has represented a wide range of firms (including banks, securities broker-dealers, insurers and asset managers) and leading industry trade associations on regulatory reform issues, including those arising out of the Dodd-Frank Act, and has assisted clients to participate in the policymaking process before federal regulators. He has helped to create industry coalitions to advocate for regulatory positions and to arrive at consensus interpretations on difficult issues. He also has testified on Dodd-Frank issues before Congress and has represented clients on Dodd-Frank and other matters before the federal banking agencies, the U.S. Securities and Exchange Commission, the Financial Stability Oversight Council and the U.S. Treasury Department and its Financial Crimes Enforcement Network (“FinCEN”) and Office of Foreign Assets Control (“OFAC”).
Chambers Global and Chambers USA have repeatedly recognized Mr. Kini as a leading lawyer. In 2017, he was recognized in the categories of Banking & Finance: Mainly Regulatory USA and Financial Services Regulation: Banking (Compliance), where sources complemented him as “an outstanding lawyer with excellent client-service skills.” In addition, Mr. Kini is noted as a recommended lawyer by The Legal 500 US 2017 in Financial Services Regulation. He also has been recognized in the Data Protection and Privacy categories.
Mr. Kini is a frequent speaker on sanctions, anti-money laundering and other financial institutions matters. He also is the author or co-author of numerous articles regarding compliance issues and banking and securities legal developments and has been published in numerous business and legal publications.
He currently serves as counsel to the Securities Industry and Financial Markets Association’s (“SIFMA”) AML Committee. He also is a member of the Executive Council of the Banking Law Section of the Federal Bar Association. In addition, he serves on the Board of Editors of The Banking Law Journal and The Privacy and Data Security Review and the Board of Advisors for the University of North Carolina Banking Law Institute.
Earlier in his career, Mr. Kini served in the Legal Division of the Federal Reserve Board, rising to the level of counsel and working on a broad range of regulatory matters before the agency. From 1992 to 1993, he clerked for Judge Richard J. Cardamone of the U.S. Court of Appeals for the Second Circuit.
Mr. Kini received his B.A. magna cum laude from Colgate University in 1985. He received his J.D. from Columbia University School of Law in 1992, where he was a Harlan Fiske Stone Scholar, a John M. Olin Fellow in Law and Economics and the Managing Editor of the Columbia Law Review. He is a member of the District of Columbia and the New York Bars.