Sam Davidson is a seasoned fintech attorney, general counsel and chief compliance officer with years of in-house operational experience. His practical, business-friendly approach, combined with extensive legal knowledge, enables him to offer entrepreneurial and pragmatic counsel to his clients. He has worked with fintech startups, banks, trusts and financial institutions at various growth stages in the U.S., Europe, and South America.
‌
Sam is particularly valuable in understanding and addressing the diverse legal challenges in the financial services sector. He provides counsel on a range of issues, including:
 

• Customized regulatory strategies including charter applications for fintechs, trust companies, banks, and credit unions.

• Managing transactions involving regulated institutions.

• Navigating through federal and state financial service regulations.

• Handling investigations, examinations, and enforcement matters with banking agencies.

• Offering general counsel services on commercial (including SaaS) agreements, labor and employment issues, and corporate affairs.

​​

Additionally, Sam is skilled in creating and implementing compliance, fraud prevention, and governance protocols. Bespoke strategies are designed to efficiently maneuver through the complexities of federal, state and international regulations, aiding clients in achieving their business objectives while staying compliant. His combination of legal acumen and operational experience makes him an invaluable asset in the fintech legal arena.

Sam graduated from St. John’s University School of Law where he earned his Juris Doctor degree. He is authorized to practice law in New York, New Jersey and Wyoming.