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CHAIN BRIDGE PARTNERS

An independent regulatory advisory firm for the financial services sector

Overview

Chain Bridge Partners is an independent regulatory advisory firm for the financial services sector. We specialize in servicing institutions of all sizes with varying degrees of connectivity to financial services. Global systemically important banks routinely engage Chain Bridge Partners for various regulatory remediation and strategic advisory matters. Likewise, early-stage startups seek our expertise whether they are looking to partner with existing financial services firms or undertake the regulatory application process to become a new market entrant. Increasingly, we are advising technology and other companies engaged in providing services to financial institutions on the interplay of their operations with financial institution third-party risk management programs and their regulatory underpinnings that may be impactful to them.

Differentiation

We seek to differentiate ourselves by maintaining a team of highly experienced former regulators and industry professionals who are involved in all facets of an engagement. Our professionals play an active role in every engagement, assuring clients that they will receive direct advice from seasoned experts in the space. Additionally, we have significant experience advising clients adjacent to other professionals in areas of strategic importance, including law firms and management consultants.

Team

Our team has unparalleled experience in financial regulation and supervision. Our firm’s small and nimble structure allows us to attract and retain a pipeline of top industry talent that has enabled us to provide senior management and boards with strategic advice needed to execute mission-critical regulatory matters. By prioritizing the needs of our clients, offering personalized and strategic solutions, and facilitating the development of close working relationships with our senior advisors, we can provide the insights and support needed for our clients to thrive in a challenging regulatory landscape.

Engagement Areas

  • Regulatory Remediation and Enforcement Action Response 

  • Regulatory, Risk and Compliance Advisory
  • Resolution and Recovery Planning
  • New Charter and Insurance, Change in Control, and Merger Applications
  • Investigations, Litigation Support, and Expert Witness
  • Monitorship and Independent Review
  • Nonbank and Novel Support