About Neil T Bloomfield

Neil T Bloomfield provides financial services firms with advice on their engagements with government agencies. His practice at Moore & Van Allen primarily involves advising institutions on regulatory compliance issues and conducting investigations in response to issues raised internally or by government authorities. He regularly represents clients with responses to inquiries from Federal (eg, CFTC, DOJ, OCC, FRB, SEC, IRS, and various US Attorney's offices), State (eg, the North Carolina Attorney General as well as other state Attorneys General, and the North Carolina Department of Revenue) and international authorities (eg, UK Financial Conduct Authority, European Commission, Monetary Authority of Singapore, and Hong Kong Monetary Authority).

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