Banking And Finance Matters (SBP)

Addressing legal issues related to the bank’s relationships with vendors, service providers, and third-party entities, including liability for their actions or services.

Dealing with legal issues related to the bank’s investment activities, including disputes over securities transactions, investment advisory services, and compliance with securities laws.

Addressing legal challenges related to regulatory compliance, including adherence to banking laws, anti-money laundering (AML) regulations, and know your customer (KYC) requirements.

Managing legal disputes that may have cross-border implications, including issues related to international transactions, regulatory compliance, and jurisdictional challenges.

Handling legal conflicts related to intellectual property, including trademark infringement, copyright issues, and disputes over proprietary technology.

Dealing with disputes related to insurance policies held by the bank, including coverage disputes and subrogation matters.

Resolving disputes involving estates, wills, trusts, and other matters related to inheritance and wealth management services provided by the bank.

Initiating legal action to enforce security interests in collateral when a borrower defaults on a loan.

Resolving conflicts arising from trust and fiduciary relationships, including allegations of mismanagement or breach of fiduciary duty.

Handling conflicts related to banking fees, charges, and penalties, including disputes with customers over overdraft fees or account service charges.

Handling legal matters stemming from data breaches, privacy violations, and cybersecurity incidents that may compromise customer information.

Defending against claims of unfair lending practices, discrimination, or violations of consumer protection laws.

Addressing disputes arising from alleged breaches of contractual agreements between banks and their customers, partners, or other parties.

Representing the bank’s interests in bankruptcy proceedings, including debt recovery and protection of collateral.

Addressing legal issues related to antitrust violations, competition law, and allegations of anti-competitive behavior by the bank.

Responding to claims of fraud, misrepresentation, or deceptive practices in financial transactions or products offered by the bank.