Banking & Finance

The expert team of lawyers at Hassan Al Ali Advocates & Legal Consultancy has a considerable command and understanding of investment dynamics, particularly in the banking and finance sector. This has encouraged us to form a complete specialist team of banking and finance lawyers and consultants, working in coordination with qualified trainers, professionals and staff to provide our clients with appropriate financial and investment advice.

Our diverse legal team provides the best advice on investments across every specialism. Our banking and finance team represents financial institutions, from major banks to small community banks, mortgage lenders and servicers, credit card companies, insurers, securities firms and other financial services institutions, across the full range of regulatory, transactional, enforcement and litigation matters.

The lawyers at Hassan Al Ali Advocates & Legal Consultancy advise banks and financial institutions on compliance matters, including risk management and regulation, drafting responses to enquiries, and representing financial institutions in joint venture and outsourcing negotiations, licensing, and e-commerce agreements.

We advise on mergers and acquisitions, strategic alliances, due diligence procedures and risk assessment in connection with these transactions, and also advise on compliance across all aspects of asset management.

Clients are represented in government investigations and enforcement proceedings. Our lawyers handle matters relating to lending practices, bribery and corruption, information security and consumer privacy, among many others.

Our skilled banking and finance lawyers defend major banks and financial services companies and their executives in complex civil actions, arbitrations and class proceedings, in claims of discrimination, unfair competition, deceptive practices, lending and wrongful claims, fraud and all alleged breaches of federal law. We also defend financial institutions and their executives, officers and directors in criminal matters. Our services further extend to all forms and types of corporate entity and to individuals wishing to identify promising investment opportunities, or who hold investments but require specialist legal opinion in banking and finance.