Overview
Daniel Cho is a associate based in New York, advising clients on banking & finance and related cross-border matters.
Biography
Daniel Cho is a Associate in Bandi's New York office. Daniel's practice focuses on banking & finance, capital markets & securities and regulatory & compliance, with particular experience in cross-border execution, regulated industries and complex stakeholder coordination.
Practice Focus
- Banking & Finance
- Capital Markets & Securities
- Regulatory & Compliance
Representative Experience
- Represented arrangers, borrowers and sponsors on secured lending, acquisition finance, refinancing and cross-border credit support arrangements.
- Advised issuers, selling shareholders and underwriters on U.S. and international equity offerings, SEC registration processes and ongoing disclosure controls.
- Guided clients through licensing, sanctions, anti-corruption, beneficial ownership, disclosure and internal controls reviews across multiple jurisdictions.
Representative Matters
Cross-border credit facility for an acquisition vehicle, including security coordination and intercreditor issues.
Private placement and resale registration planning for a public-company issuer with investors in multiple jurisdictions.
Internal compliance review for a financial services group involving sanctions, onboarding and recordkeeping controls.
Education
- Duke University, B.A.
- Columbia Law School, J.D.
Bar Admissions
- New York