Intellectual Capitalists
We are not venture capitalists. We provide intellectual capital.
We help founders turn their insights and ideas into scalable products and businesses. We are a team of former BigLaw attorneys, former bank regulators, and deeply experienced professionals with executive experience in the financial institution space. We deliver real world success for clients in highly regulated financial services industries.
Our Lawyers
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Daniel Wheeler
President, Fintech Practice Chair
(sole owner and sole practitioner in The Fintech Lawyer Inc.)
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Niru Pande
Of Counsel, Financial Institution Regulatory
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Gary Steven Findley
Banking Practice Chair, Gary Steven Findley & Associates
(a separate law firm that co-counsels with The Fintech Lawyer Inc.)
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Paul Soter
Of Counsel, Money Service Business, Fintech and Banking
Law Offices of Paul Soter (a separate law firm that co-counsels with The Fintech Lawyer Inc.)
Our Consultants
(non-lawyers who support and collaborate with our lawyers)
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Joshua Preston
Crypto and Fintech, Managing Director
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Philip Schaadt
Chief Technology Officer
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John Z. Barr
Credit Administration Management
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Lou Alvarado
Bank Partnerships and Licensing
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Tom J. Barrett
Fractional Regulated Entity CFO, Financial Modeling and Strategy
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Brian Montes
Regulatory Compliance Manager and Internal Audit
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Maryanne Morrow
Managing Director, Capital Markets