Laurel Loomis Rimon

About Laurel Loomis Rimon

A veteran investigator and trial attorney, Laurel brings an efficiency in gathering facts and delivering strong responses to government enforcement agencies, correcting the record where necessary and obtaining favorable resolutions. Through years of front-line experience, she is uniquely positioned to provide clients with a realistic and common-sense approach to regulatory risks, and to help them design compliance plans aimed at avoiding and reducing the risk of an enforcement action. Laurel is highly effective at navigating difficult conversations with the government, witnesses, and client teams when necessary.Laurel leverages this deep regulatory and enforcement experience to represent clients in responding to DOJ, FinCEN, OFAC, OIG, NY DFS, CFPB, and State AG inquiries and enforcement actions and related compliance matters. Many of Laurel’s clients are forward leaning Fintech companies in the payment and cryptocurrency spaces, as she has been on the cutting edge of financial technology enforcement since leading DOJ’s first digital assets litigation more than 15 years ago.Industry recognition:Chambers USA, FinTech Legal - Leading Individual (20••••24). Laurel’s “communication style is very direct and she is an excellent writer.” And, “[i]n addition to her deep substantive knowledge, she is able to draw on her extensive government experience to provide nuanced risk assessments and, when necessary, to be a highly credible and effective advocate for us with regulators at both the leadership and staff levels.”The Legal 500, Corporate Investigations and White-Collar Criminal Defense (2021)National Law Journal,\"DC Trailblazer\"(2020)Disclaimer: This material may be considered attorney advertising under certain rules of professional attorney conduct. No attorney-client relationship is created when you contact me.

Experience

1. Partner and Fintech Co-chair

   Jenner & Block

   Apr 2023 — Present · Washington, DC, US

Education

• University of California, Berkeley

  BA, Sociology

• Southwestern Law School

  J.D.

  1990

Skills

• Enforcement
• Appeals
• Legal Research
• Prosecution
• Legal Writing
• Litigation
• Commercial Litigation
• Internal Investigations
• Courts
• Investigation
• Fraud
• Law Enforcement
• Criminal Law
• Civil Litigation