A
banking law firm is a firm comprising of many lawyers dealing with banks. A
banking law firm is a firm of lawyers taking care of the legal aspects of the
banking sector.
A
banking law firm takes care of several aspects including:
financial fraud
money laundering
bankruptcy
loan proceeding
deposits
savings banking
and many more.
The following provides a list of few prominent banking law firm specializing in banking laws.
A list of banking law firm:
- Banking law firm--CCI Consulting Inc:
CCI consulting Inc, a banking law firm is banking and expert witness consulting banking law firm.
This banking law firm is headed by Gene Cooney. Gene Cooney heading the banking law firm has first hand experience in the following that includes cash, check, deposit, treasury management, loan operations and other financial experiences.
The fields in which CCI Consulting Inc banking law firm has gained prominence include the undermentioned:
- Banking
- Bank Policies
- Bank Procedures
- Bank Consulting
- Bank Litigation
- Expert Witness Testimony
- Financial Analysis
- Financial/Banking
- Bank Regulations
- Records Management
- Software
- Strategic Planning
- Fraud
- Investigation
- Litigation
- Management
- Trial Preparation
- Document Examination
- Due Diligence
- Embezzlement
- Claims
- Evidence
- Exhibits (Courtroom)
- Banking Law firm--Patriotic Investigations and Consulting LLC:
The Patriotic Investigations and Consulting LLC specializes in areas like financial fraud, money laundering etc.,. Michael P Linthicum Sr., the founder and chief executive manager has received a certificate as a certified fraud examiner(CFE).
The founder has also received a certificate in anti money laundering specialist.(CAMS).
The Patriotic Investigations and Consulting LLC banking law firm has expertise in the following areas:
- Anti-money Laundering
- Asset Forfeitures
- Asset Identification
- Loss Prevention
- Research / Testing
- Investigation
- Investment
- Banking law firm--Mc Elroy Consulting and Litigation Services:
This banking law firm is headed by Pat c Elroy Jr. He provides his experience of 30 years to this banking law firm in various areas of the banking industry.
The Mc Elroy consulting and litigation services expertises in the following fields of the banking industry:
- Bank Policies
- Bank Procedures
- Bank Consulting
- Bank Litigation
- Business Valuations
- Compliance
- Demonstrative Evidence
- Banking
- Bankruptcy
- Business
- Bank Regulations
- Document Examination
- Evidence
- Financial/Banking
- Fraud
- Investigation
- Litigation
- Management
- Professional Responsibility
- Valuation Consulting
- Expert Witness Testimony
- Banking law firm—The Norton Group:
The Norton group was established in the year 1978. This banking law firm specializes in different fields. The main area of expertise of the Norton group is Banking, financial services.
- Banking
- Bankruptcy
- Counterfeit Checks
- Financial Analysis
- Financial Policies
- Financial Procedures
- Malpractice, Financial
- Mortgage Banking Operations
- Professional Banking Expert (Generalist)
- Lending, Secured and Unsecured
- Operations and Deposit Services
- Forgeries/Liability
- Miscellaneous (personnel, ATMs, etc.)
- Banking law firm—MS Associates:
The banking law firm MCS Associates is also a prominent banking law firm specializing in various areas of banking.
MCS Associates offer their expertise in various fields like financial regulations and other banking associated regulatory services.
The various fields in which the banking law firm MCS Associates specialize can be summarized below:
- Accounting
- Bank Regulations
- Banking
- Bankruptcy
- Claims
- Economic Consulting
- Financial Analysis
- Financial/Banking
- Fraud
- Investigation
- Investment
- Lending Policies
- Appraisal
- Appraisals Business Interests
A banking law firm provides litigation support services.
Litigation support provided by a banking law firm encompasses all the activities, pertaining to the bank configured to develop law firms, lawyers and the various legal departments to hear a case.
This includes reviewing documents, preparing a case, carrying out interviews of the witnesses etc.,.