Banking and financial services

Chambersfield International Law firm > Practice > Banking and financial services

Banking and financial services

Our constant active role and interaction in the finance industry, has equipped our legal teams with a broad range of skills and knowledge in connection to a diversified portfolio of businesses that manage money, including credit unions, banks, credit-card companies, insurance companies, accountancy companies, consumer-finance companies, stock brokerages and investment funds.

Our legal teams of Chambersfield around the world are able to provide advice in all matters arising, and in connection, to Banking, Insurance, Securities Brokerage (Financial Advisory Services) Investment Banking, Securities Trading, Investment Management (or Money Management), Securities Analysis and Financial Planning.
In addition our expert legal teams are in a position to trace sophisticated techniques used in all types of financial crime and also actively protect our selective clientele from a broad range of financial crime i.e. fraud (cheque fraud, credit card fraud, mortgage fraud, medical fraud, corporate fraud, securities fraud (including insider trading), bank fraud, payment (point of sale) fraud, health care fraud); theft; scams or confidence tricks; tax evasion; bribery; embezzlement; identity theft; money laundering; and forgery and counterfeiting, including the production of Counterfeit money and consumer goods.

Complementary, our international banking litigation practices, solidly established through a network of globally located legal experts, primarily through the exhaustion of all dispute resolution mechanisms, can safeguard our Clients’ interest during the course of any initiated litigation.

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