Marc-Alain Galeazzi

Marc-Alain Galeazzi
Partner

250 West 55th Street

New York, NY 10019-9601

mgaleazzi@mofo.com

(212) 336-4153

INDUSTRIES + ISSUES

Fintech

BAR ADMISSIONS

Switzerland

New York

EDUCATION

University of Fribourg, LIC JUR

Boston University School of Law, LL.M.

Marc-Alain’s practice focuses on advising and counseling domestic and foreign financial institutions on a variety of bank regulatory, Bank Secrecy Act/anti-money laundering (BSA/AML), countering the financing of terrorism (CFT), and transactional matters. 

Marc-Alain has significant experience representing global financial institutions in criminal and regulatory investigations and enforcement actions as well as addressing weaknesses and shortcomings in their BSA/AML compliance frameworks. He also advises clients on all AML-related issues in connection with ESG, M&A, strategic investments and private equity funds, embedded finance, blockchain and digital assets, and other corporate transactions. Marc-Alain is adept at assisting clients to build ground up BSA/AML policies and procedures, and he works closely with banks and fintechs to navigate BSA/AML considerations related to Banking-as-a-Service (BaaS) and other partnership arrangements.

Further, Marc-Alain has significant experience in advising and counseling U.S. and international bank holding companies, banks, and other financial institutions on a variety of bank regulatory and transactional matters, including matters relating to:

  • The Bank Holding Company Act
  • Regulation K and Y
  • The Bank Merger Act
  • The Dodd–Frank Act (with regard to the Volcker Rule, Living Wills, and Enhanced Prudential Standards, among others)
  • Applications to federal and state banking regulators for expansion of activities
  • Internal restructuring
  • New products, sales, and acquisitions of U.S. banks

Prior to joining Morrison Foerster, Marc-Alain was an associate with two prominent global United States law firms, and he practiced law in Switzerland for several years.

Marc-Alain is a member of the board of the Swiss American Lawyers Association of Greater New York (SALA). He is fluent in German, English, French, and Spanish and has a basic knowledge of Italian. He is admitted to practice in New York and Switzerland.

Rankings

Recommended Lawyer, Finance, Financial Services Regulation

The Legal 500 USA 2022-2024