Bank Law
Even today it is important being well represented with regard to bank law. This applies to modernizing of enterprises of every possible size according to the solvency criteria guidelines as per Basel II, but also in case of termination of bank relationships by notice of cancellation. In any case it is important to find a reasonable solution for all parties involved which enables our clients to proceed without any further interruption.
In this respect we wish to point out that banks not always have the final say. They ought to keep an eye on the economical integrity interest of the client due to jurisdiction of the supreme judge. The same refers to a money investment whereas all banks are obliged to be aware of their information and consultation commitment as per Security Trade Act and the corresponding guidelines of good behaviour. We assure you of our long experience in the field of bank law, and the name holder of the office as a banker knows perfectly well the criteria on which the banks make their decisions.
We represent a number of banks and lending institutions in diverse matters and have proven experience in banking law with particular concentration in the areas of foreclosure and commercial as well as consumer financing transactions.
Main fields of operation:
Investors have a right to recover when the brokers and financial professionals they trust swindle them out of their savings through various securities, investment or stock fraud schemes. Without an attorney experienced in the complex rules and regulations of the securities industry and the skill to put that knowledge to work, however, your opportunity to recover your losses may be lost.
Investors must take care to protect themselves and safeguard the possible recovery of their investments by choosing the most experienced law firm to represent them. In the last several years, industry scandals have attracted attorneys who have never tried a securities arbitration case or represented an investor in a securities matter. Investors should investigate an attorney's qualifications and experience at the beginning or risk getting “sold” twice.
Our experience extends to every area of securities fraud, including litigating and arbitrating the following types of claims: brokerage account misconduct, including fraud and misrepresentation, "churning" or excessive trading of accounts, unsuitable and unauthorized trading, the sale of unregistered securities, variable annuity abuse, a brokerage firm's failure to supervise its brokers, and the improper use of margin to finance account purchases.
Whether the investment is a penny stock or a blue chip stock, a junk bond or a treasury bill, a stock mutual fund or a bond mutual fund, a simple covered call or a complex option strategy, or a variable annuity or fixed annuity, we represent investors who question the suitability of the investments recommended to them. We also handles legal matters related to poor trade execution, margin sell-offs, online trading, stock transfers, and other securities issues.
For more than a decade, we work inside the securities industry as professionals. As a result of this experience, we gained a high level of legal proficiency regarding the rules and regulations governing the industry, as well as an intimate understanding of the specialized functions and activities of many of the departments in a typical brokerage firm.
The adjustment of the securities trading on national and internationaer level increased the risk of liability with substantial damage for banks and institutes for financial service particularly within the range of the investment in stocks. We offer practical solutions to succeed with your business on the safe side and help you to train your people the right way.
