Member of Chambers · New York

Dennis Lane

Forensic work that produces a single output, presentable to every regulator at once.

Practice

Dennis’ practice is built around an integrated approach to financial-crime instructions. Rather than treating programme review, forensic investigation, and enforcement defence as separate engagements with separate teams, he runs them as a single file with a single output — one the institution can present, intact, to every regulator that requires it.

He is called to the bar of New York, Connecticut, and New Jersey.