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Heena Merchant

Attorney, FinTech and Payments at Paul Hastings LLP

Heena A. Merchant is Of Counsel in Paul Hastings' Global Fintech and Payments Group, based in the firm's Dallas office.1 Here are some key details about her:

Professional Background

  • Role: Of Counsel at Paul Hastings LLP, specializing in FinTech and Payments12
  • Location: Dallas office1
  • Expertise: Federal and state financial services laws, money-laundering laws, payments regulatory laws, and various other financial regulations1

Areas of Practice

Heena Merchant represents a broad range of financial services clients, including:

  • Banks and traditional depository institutions
  • Non-bank financial institutions
  • Fintech companies
  • Payment processors
  • Trusted platform companies
  • Payment networks
  • Digital asset platforms
  • Private equity and investment firms investing in Fintech companies1

Key Responsibilities

  • Advises clients on ongoing regulatory compliance
  • Assists in product development and structuring with regulatory considerations
  • Helps commercialize payments product offerings
  • Advises on digital asset product development
  • Assists in strategic partnerships between technology clients and financial institutions
  • Drafts and negotiates commercial agreements
  • Helps with financial services licensing and registration
  • Represents clients in inquiries before federal and state regulatory agencies1

Recent Work

Heena has been involved in several significant projects, including:

  • Advising Visa Inc. in its $1 billion acquisition of Pismo (July 2023)4
  • Advising Banc of California in its acquisition of Deepstack Technologies (September 2022)3

Heena Merchant's expertise in fintech and payments regulation makes her a valuable asset to Paul Hastings' Global Fintech and Payments Group, where she helps clients navigate the complex regulatory landscape of the financial services industry.

Highlights

Sep 16 · paulhastings.com
Paul Hastings Advises Banc of California in Acquisition of ...
Aug 9 · paulhastings.com
U.S. Proposes a National Framework for the Regulation of Fintech
Jun 2 · paulhastings.com
GTCR to Acquire Sage Payment Solutions - Paul Hastings LLP

Related Questions

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Heena Merchant
Heena Merchant, photo 1
Heena Merchant, photo 2
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Location

Greater Houston