Nicole Serratore

Nicole Serratore supports asset-backed securities litigation, including RMBS, and provides counsel on banking regulation, consumer protection and anti-money laundering matters. When financial service providers enter the U.S. market, she helps them understand and navigate complex banking regulations. In litigation, Nicole quickly and efficiently identifies significant case advantages and vulnerabilities. She synthesizes complex legal ideas into business-friendly analyses. Nicole also provides support for fact and expert depositions and helps identify strategies to challenge expert witnesses. She is an active contributor to the Credit Chronometer blog, which serves as a valuable resource to the credit markets. Earlier in her career, she gained litigation experience on a billion-dollar securities fraud case and also participated in internal investigations involving the Foreign Corrupt Practices Act, mortgage fraud, insider trading and accounting fraud.