Banking & Finance

Banking & Finance

Banking & Finance

The expert team of lawyers at Hassan Al Ali Advocates & Legal Consultants have immense knowledge and understanding of dynamics of investments, especially in the banking & finance sector.

This encourages us to form a complete specialized team of advocates and consultants in the field of banking & finance to work in coordination with the trained corporate advocates, professionals and qualified staff to deliver suitable financial and investment consultations to our clients. Our diversified legal team provides the best consultations regarding investments of all specializations.

Our banking & finance team represents financial institutions, ranging from large multistate banks to small community banks, mortgage lenders and servicers, credit card companies, insurance companies, security firms, and other financial service institutions across the full spectrum of regulatory, transactional, enforcement, and litigation matters.

The corporate lawyers at Hassan Al Ali Advocates & Legal Consultants counsel banks and financial institutions in matters related to compliance, including risk management, regulatory and formulating responses to regulatory inquiries and represents financial institutions in joint venture negotiations and outsourcing, licensing, and e-commerce agreements. We advise regarding mergers and acquisitions and strategic alliances and conduct due diligence and risk assessment in connection with these transactions.

We represent clients in government investigations and enforcement actions. Our lawyers handle matters related to lending practices, bribery and corruption, information security, and consumer privacy, among numerous others.

Our skilled banking & finance attorneys defend major banks and financial service firms and their executives in complex civil litigation, arbitrations, and class actions, in claims of discrimination, unfair competition, deceptive practices, predatory lending, false claims, fraud, and all alleged violations of state and federal law. We also defend financial institutions and their executives, officers, and directors in white-collar criminal matters.

Furthermore, our services extend to include all the forms and types of institutional entities and individuals who wish to discover promising investment opportunities or who have investments but they are in need of specialized legal opinion in the field of banking & finance.

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