top of page

Monica Davies

Of Counsel

About Me

Monica Davies is a seasoned attorney with deep expertise in representing mortgage lenders, brokers, and financial institutions in complex litigation and regulatory matters nationwide. Her practice focuses on business and financial services litigation, including the defense of class actions and high-exposure commercial disputes.

 

Ms. Davies’s insight into the financial services sector runs deeper than litigation. As former in-house general counsel for a community bank, she worked on the front lines of lending operations—managing litigation, launching the bank’s first formal risk management committee, and leading the negotiation and successful closing of pivotal transactions, including a merger/acquisition and major private equity investments. This experience gives her a unique understanding of the regulatory pressures, transactional complexities, and risk considerations faced by today’s mortgage professionals.

 

My Approach

Monica Davies applies a practical, business-oriented approach to complex litigation and regulatory challenges faced by mortgage lenders, brokers, and financial institutions. Drawing on her experience as former in-house general counsel to a community bank, she combines litigation acumen with operational insight to deliver strategic, risk-informed counsel. Ms. Davies approaches each matter with a focus on early risk identification, efficient dispute resolution, and aligning legal strategy with her clients’ broader business objectives. Whether defending against class actions, navigating regulatory scrutiny, or advising on high-value transactions, she emphasizes clear communication, proactive compliance, and tailored legal solutions that minimize exposure and support long-term growth.

 

Practice Areas

  • Commercial Litigation

  • Loss Mitigation

  • Poaching Cases

  • Trade Secret Litigation

 

Education

  • Mitchell Hamline School of Law (J.D., Magna Cum Laude, 2001)

  • University of South Dakota (BA Psychology and Sociology, 1997)

 

Bar Admissions

  • Licensed Attorney, State Bar of Minnesota

 

Monica Davies
bottom of page