Robin Nunn is a partner in the Washington, D.C., office and co-leader of the supervision, enforcement, and litigation practice within Davis Wright Tremaine’s financial services group. Ms. Nunn has a full scope practice that handles regulatory, enforcement, litigation, and transactional matters. She focuses her practice on advising clients in the financial services, insurance, securities, and FinTech/InsurTech spaces.
Ms. Nunn’s advice relates to complex issues arising from supervision and regulation, investigations and enforcement actions, governance, litigation, and compliance and risk management. She has worked on a variety of antitrust, securities, intellectual property and investigative matters, representing clients in many fields, including the insurance, communications, financial services, manufacturing, oil and gas, and technology industries.
Ms. Nunn focuses a significant portion of her practice on representations involving government examinations, investigations, and enforcement actions. She has represented institutions in matters initiated by federal agencies, including the Consumer Financial Protection Bureau (CFPB), U.S. Department of Justice (DOJ), U.S. Department of Housing and Urban Development (HUD), Federal Trade Commission (FTC), Federal Reserve Board (FRB), Federal Deposit Insurance Corporation (FDIC), and Office of the Comptroller of the Currency (OCC), as well as state attorneys general and state banking regulators.
In addition, Ms. Nunn assists clients in connection with compliance with consumer protection laws and pre-enforcement matters relating to a broad array of consumer financial products and services, including responding to a Notice and Opportunity to Respond and Advise (NORA) or Proposed Action and Request for Response (PARR) letters.
She has significant experience in the statistical review and analysis of lending data. Ms. Nunn advises individuals and companies in connection with anti-corruption issues, anti-money laundering issues, and OFAC compliance. Ms. Nunn also has substantial experience handling complex civil litigation brought by private parties.
She frequently has served as counsel for internal corporate investigations. She has extensive litigation and transactional experience in insurance, reinsurance, products liability matters, successor liability, and bankruptcy issues.
Ms. Nunn’s representations have included:
- Representing numerous banks and non-banks in investigations, enforcement action, and escalated supervisory matters involving governance, risk management, fair lending, and compliance
- Conducting risk assessments for compliance with federal laws, regulations, and investor requirements
- Assisting bank and nonbank financial institutions with the development and/or enhancement of compliance management systems, policies, and procedures
Ms. Nunn also maintains an active pro bono practice. She has been recognized for her outstanding work in providing pro bono legal services, including her work on a prisoner rights case, which led to the reversing of a wrongful dismissal in McPeek v. Blanchard (8th Cir.).
Ms. Nunn is active in the American Bar Association’s Business Law Section, where she is Vice-chair of the Consumer Financial Services Committee Diversity and Inclusion Task Force as well as the Banking Law Committee’s Diversity and Inclusion Task Force. She also regularly speaks on various topics of interest to insurance companies and other financial services companies.
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