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Banking & Finanlcial Disputes

Criminal law enforcement, organisation of courts, corporate criminal liability, statutes of limitations, initiation of investigations, procedures of gathering information

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Banking / Financial Disputes

Banking and financial services are the main source of many banking disputes, including, for example, loans, credit, and electronic transactions. In this regard, our office professionally provides legal advice to all banks and financial institutions regarding banking, financial and commercial operations that it carries out and related to banking issues, trade finance, investment funds and financing Projects, exports, establishment and licensing of financial institutions, collection of individual loans, corporate and bank debts and legal services related to combating money laundering. We rely on this as a reference for a huge knowledge balance and enormous experience in this field.

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