Among other successes, Lanier was the first lawyer in the United States to require a litigant to use the Hague Evidence Convention when seeking confidential bank records from China.
Representing financial institutions in both litigation and regulatory matters, Lanier has managed a broad range of issues relating to the Bank Secrecy Act, anti-money laundering, Office of Foreign Assets Control's (OFAC) sanction programs, the Anti-Terrorism Act, the Foreign Sovereign Immunities Act, the bank examination privilege, suspicious activity reports, Article 4A of the Uniform Commercial Code (UCC) and international wire transfers, and alleged fraud claims under federal and New York law.
Lanier routinely handles subpoenas, asset restraints, as well as judgment and arbitral award enforcement actions that involve cross-border issues, and he has litigated key subjects relating to personal and subject matter jurisdiction, international comity, and the separate entity rule. He also advises banks on litigation and regulatory issues relating to environmental, social, and governance (ESG) matters.
In addition to his banking experience, Lanier litigates commercial matters for foreign companies and individuals, including contract disputes, prosecuting and defending against claims of fraud and breach of fiduciary duty, post-closing adjustment disputes, and post-judgment and arbitral award enforcement actions.
Lanier is a member of the NYCBA’s Compliance Committee, co-chair of its Subcommittee on International Developments, as well as a member of the NYCBA’s Council on Judicial Administration. He sits on the China General Chamber of Commerce – USA’s Legal Counsel Committee, and is an adjunct professor at Fordham Law School, teaching banking-related courses. He has written extensively on matters impacting financial institutions, and his writings have been cited in dozens of law journals.
Education & Admissions
Northwestern University School of Law (J.D., 1997), Note & Comment Editor, Journal of Criminal Law & Criminology, First Place, Lowden-Wigmore Prize for Legal Scholarship, Finalist, The Adlai E. Stevenson II Award for Best Brief
London School of Economics (M.Sc., 1994)
College of William & Mary (B.A., 1992)
- New York
- U.S. Supreme Court
- U.S. Court of Appeals for the Second Circuit
- U.S. District Court for the Southern District of New York
- U.S. District Court for the Eastern District of New York
- U.S. District Court for the Northern District of Oklahoma
Lanier has experience in a wide array of matters impacting foreign financial institutions and large companies:
- Represented the New York City Bar Association as amicus in an appeal before the New York Court of Appeals—New York’s highest court—on a jurisdictional issue of first-impression (Aybar v. Ford Motor Company).
- Successfully defended a G-SIB in a series of high-profile lawsuits alleging terrorist financing (Hirshfield v. Bank of China Limited; Wultz v. Bank of China Limited; Moriah v. Bank of China Limited).
- Won a multimillion dollar award in China for a Fortune 500 company in a confidential arbitration.
- Defended the U.S. operations of a foreign bank in a lawsuit arising under the Americans with Disabilities Act (ADA).
- Secured dismissal for an international bank for plaintiffs’ failure to serve under the Rule 4 of the Federal Rules of Civil Procedure (NBS Trade and Investment Ltd. v. China Construction Bank, et al.).
- Obtained dismissal for a global bank on an issue of first impression regarding international electronic fund transfers (Calderon-Cardona v. Bank of New York Mellon, et al.).
- Achieved an often-cited appellate decision on the Foreign Sovereign Immunities Act (FSIA) for three Chinese banks, halting plaintiffs' improper attempt to seize PRC assets located in China (Walters v. Industrial and Commercial Bank of China Limited, et al.).
- Obtained dismissal of a fraudulent conveyance claim against the New York branch of a foreign bank (Uni-Rty Corp., et al. v. Guandgdong Building, Inc., et al.).
- Quoted in Dewar v. Bangkok Bank Public Company Limited, New York Branch (NY Supreme) for his writings on New York's separate entity rule.
- Successfully defended the branch of a foreign bank in lawsuits alleging common law aiding and abetting liability (McDaniel v. Bank of China; Rosner v. Bank of China).
- Quashed a subpoena issued to a foreign bank on comity grounds (Tiffany (NY) LLC, et al. v. Qi., et al.).
- Represented a Swiss bank in the Parmalat class action (In re Parmalat Securities Litigation).
- Represented a Dutch bank in the Madoff litigation (Bernard L. Madoff Investment Securities LLC et al v. ABN AMRO Bank N.A.).
- Represented a GSIB in 16 coordinated cases arising under the federal securities laws.
News & Resources
News & Press Mentions
- “The Long Arm of the U.S.: The Reach of U.S. Courts Over Chinese Businesses,” China General Chamber of Commerce - USA, April 29, 2021
- “Climate Change and Financial Risks,” New York City Bar Association, April 26, 2021
- “The Impact of the Hong Kong Autonomy Act on Cross Border Banking Operations,” The Financial Markets Law Committee, moderated by Lord Thomas, FMLC Chairman, January 26, 2021
- “Making Sense of the Complex Web of Sanctions and Export Controls and How They Affect Chinese Companies in the U.S.,” China General Chamber of Commerce - USA, September 24, 2020
- “COVID-19 Lending Programs: Latest Developments,” New York City Bar Association, August 19, 2020
- “The ADA in the Era of COVID-19,” The Consumer Bankers Association, August 6, 2020
- “The Hong Kong Autonomy Act and Related Developments,” China General Chamber of Commerce-USA, July 30, 2020
- “What the Recent Lawsuits and Congressional Initiatives Against the PRC Mean for Chinese Enterprises Operating in the U.S.,” China General Chamber of Commerce-USA, May 6, 2020
- “Is the Tsunami Coming? How Lenders Can Mitigate the Potential Litigation and Regulatory Risks from the COVID Loan Programs,” New York City Bar Association, April 29, 2020
- Guest lecturer, Chinese IP Law, University of California, Berkeley School of Law, November 9, 2019
- “Regulation of Financial Institutions: Hot Topics and Key Challenges,” New York City Bar CLE Program, June 14, 2019
- “Chinese Investment in the US / CFIUS updates,” China General Chamber of Commerce - USA, New York, NY, October 15, 2018
- Avoiding (and Defending) ADA Lawsuits Brought Against Financial Institutions for Web-Based ADA Violations, July 26, 2018
- “Enabling & Disrupting: How Fintech Innovation will Shape our Future,” 2018 Wharton China Business Forum, Wharton Business School, Philadelphia, PA, February 10, 2018
- “AML and U.S. Sanctions Laws—Recent Developments,” Deloitte First’s Anti-Money Laundering Seminar, The Westin on Financial Street, Beijing, China, January 24, 2018
- “The Reach of the U.S. Courts: Long-Arm Jurisdiction and Notions of International Comity,” NYU Law Clinical Program: The U.S. System of Civil Dispute Resolution, January 10, 2018
- “The Risks (and Responsibilities) of Lawyers and Other Professional Advisers in Inhibiting Financial and Economic Crime,” The 34th International Symposium on Economic Crime, Jesus College, University of Cambridge, September 8, 2016
- Panelist, “Regulatory, Financial Crime and Governance Issues Related to China,” The 34th Cambridge International Symposium on Economic Crime, Jesus College, University of Cambridge, September 6, 2016
- “Delaware Governor Jack Markell, Unplugged: A Frank Discussion on Banking, the Global Economy, and the ‘Delaware Way,’” Fordham University School of Law, co-sponsored by the Fordham Law Office of International and Non-J.D. Programs and the Fordham Corporate Law Center, May 2, 2016
Industries & Practices
- Banking & Financial Institutions
- Bankruptcy & Financial Restructuring
- Class Action Litigation
- Commercial Litigation
- Electronic Discovery
- Financial Services Regulatory
- Foreign Banks and Financial Institutions
- International Arbitration & Litigation
- Securities & Financial Services Litigation & Enforcement
Professional & Civic
- Adjunct Professor, Fordham University School of Law
- Compliance Committee, New York City Bar Association
- Co-Chair, Subcommittee on International Developments, New York City bar Association
- Council for Judicial Administration, New York City Bar Association
- Legal Counsel Committee, China General Chamber of Commerce - USA (CGCC)
- Alumni Club of NYC, Northwestern Pritzker School of Law
- Fourth Century Society, College of William & Mary
- Delete Blood Cancer DKMS