MassPoint PLLC

MassPoint Legal and Strategy Advisory PLLC is a Washington, D.C. boutique law and strategy firm handling banking and finance, investment, and compliance and governance matters with a focus on emerging and developing markets. MassPoint provides customized services that capable of ready implementation at the client operating level.

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Services

MassPoint works collaboratively with clients to help them anticipate and manage legal, commercial, and reputation risk; solve legal problems; and advance strategic objectives.

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Information Has Democratized Business Regulation. Adjust Risk and Compliance Thinking Accordingly.

MassPoint Occasional Note | May 31, 2016 | Download PDF Traditionally businesses have looked to contractual terms, industry groups, legislatures, regulators and other conventional authorities to identify and manage commercial, legal, and compliance requirements and risks. In today’s interconnected, information rich, and reputation-conscious business world, this model is outdated and insufficient. It creates blind spots that…
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Who’s Who Legal Recognizes Hdeel Abdelhady for Corporate: M&A and Governance

May 2016 Who’s Who Legal has recognized Hdeel Abdelhady for Corporate: M&A and Governance, in its 2016 listing of the world’s leading lawyers.  Who’s Who Legal is a global listing of top lawyers who are selected for inclusion by surveying private practitioners, general counsel, and other in-house counsel in all the major jurisdictions. Only those attorneys…

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Proposed Rule Requires Banks to Collect Beneficial Ownership Information

PDF Download   Key Points Properly understood, “bank secrecy,” in the U.S. legal and regulatory context, facilitates disclosure; it does not afford secrecy. The proposed rule’s customer due diligence requirements fit within the U.S. Bank Secrecy Act/Anti-Money Laundering framework. The beneficial ownership requirement of the proposed rule, if adopted in final form, would to an…
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