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Financial Services

Overview

Anderson Kill has vast experience in representing mid-sized and large financial institutions in complex insurance matters. We regularly counsel financial institutions regarding their D&O insurance, E&O insurance, captive insurance, commercial crime & fidelity insurance, computer and Internet 1st & 3rd party coverage, property insurance and kidnap & ransom insurance. We routinely represent policyholders in high-stakes insurance coverage disputes, with no insurance company conflicts of interest. Anderson Kill has handled countless insurance coverage disputes for banking clients ranging from fidelity losses, to D&O insurance claims, to mortgage insurance fights. Anderson Kill and its clients have had enormous success in obtaining insurance coverage for policyholders in connection with environmental and toxic tort liability, class actions, governmental investigations and prosecutions, securities suits, professional liability and disability, intellectual property claims, directors’ and officers’ liability, commercial crime insurance, property losses, business interruption losses and many other types of insurance in trial verdicts. Our financial institution clients include commercial banks, investment banks, mortgage companies, and other policyholders dealing in and selling financial products.

Experience

Automatic Data Processing (“ADP”) — represented policyholder to recover proceeds of insurance coverage for alleged advertising injury for copyright infringement.

Federal v. Kozlowski — represented policyholder to recover D&O liability insurance and prevent rescission action. Federal Ins. Co. v. Kozlowski, 18 A.D.3d 33, 792 N.Y.S.2d 397 (1st Dep’t 2005).

Representation of a national wireless provider in treble damage class actions alleging unlawful tying and monopolization in violation of the Sherman Act. Summary judgment granted in favor of defendants

Representation of Korean defendants in the landmark ADM criminal antitrust action alleging a price fixing conspiracy and ensuing federal and state treble damage class actions.

Publications

Federal Agencies Issue Third-Party Risk Management Guide For Community Banks

Wall Street Lawyer / April 21, 2025

News

John M. Leonard Named Co-chair of Anderson Kill’s Financial Services Group

April 1, 2024

Artese Promoted to Equity Shareholder

March 13, 2023

People

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Edward J. Stein

Deputy General Counsel , New York

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Bennett Pine

Of Counsel , New York, Newark

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William G. Passannante

Shareholder , New York

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Raymond A. Mascia Jr.

Shareholder , New York

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Cort T. Malone

Shareholder , New York, Shelton

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Lawrence Kill

Of Counsel , New York

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Robert M. Horkovich

Firm Managing Shareholder , New York

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James A. Goodridge

Attorney , New York

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Joshua Gold

Shareholder , New York

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Marshall Gilinsky

Shareholder , Boston, New York

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Mark Garbowski

Of Counsel , New York

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Luma S. Al-Shibib

Shareholder , New York

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Key Contact(s)
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Raymond A. Mascia Jr.
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John M. Leonard
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