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Aljubairi Law Firm

Aljubairi Law Firm

Riyadh, Saudi Arabia

Founded in 2010
50 people in their team
Arabic
English
Leading Legal Excellence | Aljubairi Law Firm - Integrity and TrustAljubairi Law Firm has risen to prominence in the legal services sector, driven by an unwavering commitment to legal excellence and timeless human values. Our dedication to maintaining the highest global standards has earned us...
THE LAM LAW LLC

THE LAM LAW LLC

Ho Chi Minh City, Vietnam

Founded in 2019
15 people in their team
English
Vietnamese
About THE LAM LAW LLCWho We AreTHE LAM LAW LLC is a Vietnam-based boutique law firm founded by a team of seasoned legal professionals, arbitrators, and legal educators. We specialize in delivering tailored, business-minded legal solutions with international standards and local expertise.Our...
NARAG LAW OFFICE

NARAG LAW OFFICE

Las Pinas, Philippines

Founded in 2015
12 people in their team
Tagalog
English
You've Come To The Right PlaceOur Managing Attorney, Atty. Narag (a CPA), started this firm in January 2015 after working in the corporate world for more than 20 years (SGV&Co., PriceWaterhouse Coopers,.AIG/AIA, etc). He has so far positively used his extensive experience as a...
Adroit Law LLP

Adroit Law LLP

15 minutes Free Consultation
Nairobi, Kenya

Founded in 2021
7 people in their team
English
Swahili
Business Law & Regulatory Compliance Experts in Kenya | Adroit Law LLPYour Strategic Legal Partner for Business Growth in Kenya and East AfricaAdroit Law LLP is a Nairobi and Mombasa-based boutique law firm trusted by corporate pioneers, fast-growing enterprises, and high-net-worth individuals...

Legal guides written by Adroit Law LLP:

  • Kenya Launches Digital Nomad Visa: A Gateway for Remote Workers
  • Navigating the Payment System License Maze in Kenya
  • The Law of Succession in Kenya: Testate and Intestate Succession
OLM Law Advocates LLP

OLM Law Advocates LLP

15 minutes Free Consultation
Nairobi, Kenya

Founded in 2021
10 people in their team
English
Who We Are:OLM Law Advocates LLP is a leading full-service law firm in Kenya, recognized for delivering exceptional legal services tailored to diverse clients. Our clientele includes individuals, dynamic corporations, esteemed financial institutions, governmental, and non-governmental...
Recososa Law Firm

Recososa Law Firm

15 minutes Free Consultation
Lapu-Lapu City, Philippines

Founded in 2020
11 people in their team
English
Tagalog
All Specialization Law Firm & Notary Public located at the heart of Cebu City In IT Park Lahug. From Commercial Law, Labor Law, Immigration Law, Criminal Law such as Estafa, Cybercrime like Cyberlibel, Defamation, Fraud, Criminal Prosecution, Civil Law, Land Dispute, Land Registration,...
JMK PARTNERS ADVOCATES LLP

JMK PARTNERS ADVOCATES LLP

Nairobi, Kenya

Founded in 2018
15 people in their team
English
JMK Partners Advocates LLP - Your Trusted Legal PartnerAbout Us JMK Partners Advocates LLP is a well-established, new-generation, medium-sized law firm founded in 2018. Our mission is to provide creative legal solutions in real-time. Since our inception, we have grown to become a leading...
Mwale Law Advocates LLP

Mwale Law Advocates LLP

Nairobi, Kenya

Founded in 2013
7 people in their team
English
French
Swahili
Kikuyu
About UsMwale & Co. Advocates is a hallmark of legal distinction in Kenya. With a rich heritage in offering specialized services in numerous legal realms including Corporate and Commercial Law, Banking Law, Capital Markets Law, Intellectual Property Law, Telecommunications Law, Internet and...
Law & More Advocaten

Law & More Advocaten

Eindhoven, Netherlands

Founded in 2008
10 people in their team
Dutch
English
Law & More is a dynamic Dutch law firm. The firm is located in Eindhoven and Amsterdam.Law & More provides the attention and customized service you need. The firm is international in scope and nature of its services and works for a range of sophisticated local and international clients,...
ACE Law Office

ACE Law Office

Makati City, Philippines

Founded in 2023
10 people in their team
English
Tagalog
Trusted Family Law Experts in the Philippines – ACE Law OfficeAt ACE Law Office, we recognize that facing legal challenges, especially those involving family matters, can feel overwhelming. That’s why we are committed to offering not just legal expertise, but also empathy and clarity throughout...
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Banking & Finance Legal Questions answered by Lawyers

Browse our 7 legal questions about Banking & Finance and the lawyer answers, or ask your own questions for free.

My bank mistakenly credited my account and I withdraw the money as I was expecting money at that time. I wasn't contacted by the bank till after 3-4weeks. Now the banks are blocking my BVN and putting my account on watch list. How do I resolve this? T
Banking & Finance
Good day from Recososa Law Firm!Your situation involves a mistaken bank credit and subsequent withdrawal, which, while possibly done in good faith, may have legal and financial consequences that require immediate resolution. Under Philippine civil and criminal laws, mistaken bank credits are generally treated as solutio indebiti, a legal concept found in Article 2154 of the Civil Code which states that if something is received when there is no right to demand it, and it was unduly delivered through mistake, an obligation to return it arises.a.) Since you withdrew the funds believing it to be your own due to an expected deposit, there may be a valid argument of good faith. However, once the bank notifies you of the error, you are legally obliged to return the funds. Retaining the amount after demand could expose you to civil liability and, in some cases, criminal implications under Article 315 of the Revised Penal Code on estafa, particularly if there is continued refusal to return despite knowledge of the bank error.b.) The blocking of your Bank Verification Number (BVN) or watchlisting may be the bank’s internal compliance measure to mitigate loss and trace fund movements. While there may not yet be a court case filed, this step may severely affect your financial credibility and access to banking services.c.) To resolve this, you may formally communicate with the bank, express your willingness to settle the amount withdrawn in good faith, and propose a repayment plan if full restitution is not immediately feasible. This can be formalized through a written undertaking or amicable settlement, which we can help you prepare to prevent further legal escalation and assist in unblocking your banking privileges.d.) If the bank refuses to lift the restrictions even after your willingness to return the amount, you may consider legal remedies such as filing a complaint before the Bangko Sentral ng Pilipinas (BSP) for abusive banking practices or filing for judicial relief if there is reputational or financial harm arising from prolonged restrictions without due process.We highly recommend that you hire us so we can directly communicate with the bank on your behalf, protect your legal interests, and negotiate an amicable settlement or defense if legal action is already contemplated.We can schedule an initial consultation via zoom call. Client may schedule a convenient date and time of the meeting through the below calendly link:👉 https://calendly.com/recososalawfirmThere is a 2,000 Philippine Peso consultation fee but we will refund consultation fee when client hires us after the consultation. Alternatively, client can also call or text on the below contact number +639175046510 or email [email protected] are ready to assist you in resolving this matter swiftly and legally.   
Is an OFW /expatriate in UAE with an existing bank loan can have a travel ban order in our country?
Banking & Finance
Bankruptcy & Debt
Hi, there may be a helpful answer of your querry,Unpaid personal loans or credit card debt (even if it's from a UAE bank) are considered civil cases, not criminal offenses under international law.Interpol is usually involved only for serious criminal charges (like fraud, human trafficking, terrorism, etc.) — not for consumer debt. So, unless your bank in UAE converted the case into a criminal case for fraud (which is rare unless fake documents were used), Interpol will not be involved.Some UAE emirates allow people to check police cases online using passport number:Dubai Police: https://www.dubaipolice.gov.aeNavigate to: Criminal Status of Financial CasesYou can use your Emirates ID number or passport numberAbu Dhabi Judicial Department: https://www.adjd.gov.aeNote: You may need a UAE mobile number or login credentials in some cases.If there’s an active police case or travel ban filed by the bank:You may be detained at immigration upon arrival in the UAEOr denied entry altogetherBut if no case is filed, then re-entry may be allowed (though risky without checking first).For proper assistance we need more details thanks.ISLAW FIRMEMAIL: [email protected] / WEBSITE: islaw.com.pk / Whatts App No: 00923219289992
I am a tourist and I have been scammed by my accountant in Morroco...my only proof left are the massages which we exchange,are WhatsApp massages considering an evidence?
Business
Banking & Finance
Business Registration
New Business Formation
Hello Sir, Sorry to hear that. Yes you can use all proof to show that he scam you. If you need reach our firm to advise you on that.

About Banking & Finance Law

Banking & Finance Law encompasses the regulations and statutes that govern the financial transactions related to banks, financial institutions, and their customers. This field of law covers a broad spectrum of activities, including lending, borrowing, leasing, issuance of securities, and the compliance requirements aimed at maintaining the integrity and stability of financial markets. Its purpose is to ensure fair practices, promote transparency, and protect both individual and institutional participants in financial transactions.

Why You May Need a Lawyer

Numerous situations can arise where legal expertise in Banking & Finance becomes crucial. Some common scenarios include:

  • Disputes over loan agreements or mortgage contracts.
  • Complex regulatory compliance issues related to banking operations.
  • Fraud or identity theft concerns that involve financial institutions.
  • Data privacy and protection issues in financial services.
  • Investment-related disputes or discrepancies in financial statements.
  • Restructuring or negotiating business financing agreements.
  • Resolving issues related to insolvency or bankruptcy involving financial entities.
  • Drafting and reviewing contracts for financial transactions.
  • Compliance with international banking regulations, especially for multinational corporations.

In these cases, a lawyer specializing in Banking & Finance can offer essential guidance and representation to protect your interests.

Local Laws Overview

Local laws significantly influence Banking & Finance practices. Key aspects often include:

  • Regulatory Compliance: Local financial regulatory authorities set forth compliance requirements for banking operations, including anti-money laundering (AML) laws and Know Your Customer (KYC) norms.
  • Consumer Protection: Legislation aimed at protecting consumers' financial rights, ensuring transparency and preventing predatory lending practices.
  • Digital Transactions: Provisions related to cybersecurity and digital banking to safeguard transactions and financial data.
  • Securities Regulation: Laws governing the issuance and trading of securities to prevent fraud and market manipulation.

These frameworks are designed to maintain the soundness and credibility of the financial system within the jurisdiction.

Frequently Asked Questions

What is the role of a bank lawyer?

A bank lawyer advises banks and financial institutions on legal and regulatory compliance, prepares documentation related to banking operations, and represents these entities in litigation or disputes.

How do banking regulations affect lending?

Banking regulations establish guidelines for lending practices to ensure fair terms and prevent practices that may be harmful to consumers and the economy, such as discriminatory lending or predatory interest rates.

What protections exist for consumers in Banking & Finance?

Consumers are protected by laws that promote transparency, prevent unfair practices, and ensure that they receive full disclosures regarding the terms and conditions of financial products.

How can I resolve a issue with my bank?

Begin by communicating directly with your bank's customer service. If unresolved, consider lodging a complaint with a financial ombudsman or seeking legal assistance if necessary.

What is a compliance audit in banking?

A compliance audit verifies that a bank or financial institution adheres to relevant laws, regulations, and internal policies to prevent legal penalties and ensure operational integrity.

Can I negotiate a bank loan contract?

Yes, many aspects of a bank loan contract, such as interest rates and repayment terms, can be negotiated, especially when you have a strong credit profile or are using collateral.

What should I do if I'm a victim of bank fraud?

Immediately report the fraud to your bank and follow their procedures to minimize losses. Consider filing a report with law enforcement and consulting a lawyer specialized in fraud recovery.

Is online banking safe?

Online banking is generally safe with the use of robust security measures such as encryption and two-factor authentication. Always follow security guidelines to protect your financial information.

What is the impact of international banking laws?

International banking laws affect cross-border transactions and multinational operations, requiring compliance with multiple jurisdictions' requirements, which can impact cost and complexity.

How does bankruptcy affect my banking relationship?

Bankruptcy can lead to changes in account terms, reduced access to credit, and a negative impact on your credit score. It's crucial to seek legal advice to understand and mitigate these effects.

Additional Resources

For further assistance and information, consider contacting:

  • Local Financial Regulatory Authorities for regional compliance and consumer rights information.
  • Financial Ombudsman Services for dispute resolution.
  • Legal Aid Societies offering guidance for those unable to afford private services.
  • Professional Associations for bankers and financial professionals, providing insights and educational resources.

Next Steps

If you need legal assistance in Banking & Finance, consider the following steps:

  • Identify Your Needs: Determine specific issues or queries you have in banking or financing.
  • Research Attorneys: Look for lawyers or firms specializing in Banking & Finance law in your area, checking credentials and experience.
  • Consultation: Schedule an initial consultation to discuss your situation and explore legal options, fees, and representation strategies.
  • Documentation: Gather relevant documents and records, such as contracts or correspondence, to aid in legal discussions.
  • Follow Through: Based on legal advice, take any necessary actions or measures suggested by your lawyer to resolve or pursue your case.
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Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.