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Law Office of Charles and Associates

Law Office of Charles and Associates

Basseterre, St Kitts and Nevis

Founded in 2012
6 people in their team
Charles & Associates is a full-service law firm that has offices in Valsayn, Trinidad and Tobago as well as Basseterre, St. Kitts and Nevis....
English
SWISS LAW INTERNATIONAL

SWISS LAW INTERNATIONAL

Zurich, Switzerland

Founded in 1993
50 people in their team
Welcome to our site!We are your experts in foreign law and immigration and present you directly here with a variety of interesting services. This...
Italian
German
English
Spanish
THE LAM LAW LLC

THE LAM LAW LLC

Ho Chi Minh City, Vietnam

Founded in 2019
15 people in their team
About THE LAM LAW LLCOur JourneyFounded by a dedicated team of legal professionals, THE LAM LAW LLC brings together a blend of seasoned lawyers,...
English
Vietnamese
Justicia Transparente

Justicia Transparente

Cabo San Lucas, Mexico

Founded in 2000
30 people in their team
We are a firm specializing in criminal and immigration law with a presence throughout Mexico. We have lawyers in the major cities of Mexico, such as...
Aljubairi Law Firm

Aljubairi Law Firm

Riyadh, Saudi Arabia

Founded in 2010
50 people in their team
Leading Legal Excellence | Aljubairi Law Firm - Integrity and TrustAljubairi Law Firm has risen to prominence in the legal services sector, driven by...
Arabic
English
The Law Society Co.Ltd.

The Law Society Co.Ltd.

Phuket, Thailand

Founded in 2006
22 people in their team
About UsAt The Law Society Co.Ltd., we are more than just a law firm – we are your steadfast partners in navigating the complex realm of...
German
Russian
Japanese
Korean
English
French
Darivas Law Firm & Partners

Darivas Law Firm & Partners

Athens, Greece

Free Consultation: 1 hour


Founded in 2007
14 people in their team
Welcome to Darivas Law Firm & Partners - Your Gateway to Expert Legal SolutionsLocated in the heart of Athens with additional branches in Mykonos...
English
SIAM LEGAL INTERNATIONAL

SIAM LEGAL INTERNATIONAL

Bangkok, Thailand

Free Consultation: 1 hour


Founded in 2003
55 people in their team
Siam Legal International is a premier full-service law firm headquartered in the heart of Bangkok. Established with a vision to bridge legal...
Thai
English
Russian
French

Legal guides written by SIAM LEGAL INTERNATIONAL:

  • Updated: Navigating the Thailand Elite Visa: Application Process and Benefits
  • Upgrading a Legacy Thai Elite Visa Membership to a Thailand Privilege Visa Membership
  • How Foreigners Can Own Property in Thailand
Anona International And Consultancy Co.,  Ltd.

Anona International And Consultancy Co., Ltd.

Bangkok, Thailand

Free Consultation: 1 hour


Founded in 2020
10 people in their team
Anona International And Consultancy Co., Ltd. WHO WE AREWe are a team of highly skilled and experienced lawyers with a full-service law firm...
English
Thai
Ombogo & Company Advocates

Ombogo & Company Advocates

Nairobi, Kenya

Founded in 2016
5 people in their team
About UsOmbogo & Company Advocates is steadfast in its commitment to offering superior legal services that cater to the unique requirements of...
English
Swahili

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Banking & Finance Legal Questions answered by Lawyers

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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.
Can request a company bank transaction history?
Banking & Finance
Hello and thank you for contacting SK Solicitors, a full service law firm based in Lagos, Nigeria.Kindly let us know how we can help you to solve your legal needs and before we can render legal advice service, you will be required to pay consultancy fees.Kindly read more about our legal services on our website at: www.sk-solicitorsng.com and send us an email to: [email protected] or chat with us on WhatsApp at: +234 0806-809-5282 for legal advisory service.Thanks, Kingsley Izimah, Esq.
recover money sent to a scammer
Banking & Finance
Contract
Legal Document
Hello,It's possible to recover the said sum. For more details on how to go about it; You may Visit our Profile.

Banking & Finance Law

The banking and financial industries are profoundly regulated by both state and federal law. These laws urge promulgating requirements for banks and other financial establishments, govern securities and other transactions, and regulate taxes. In addition to affecting banks, banking, and finance law often play a crucial part in mergers and acquisitions of corporations, stock purchases and investments by both individuals and companies, and tax audits of bank accounts.

When it comes to building a new business, many people find that they need legal help with banking and finance law because there are many laws, contracts, and regulations that may dictate how new businesses spend and account for investment funds. Many small businesses and startups find themselves in need to hire a lawyer from the beginning to ensure that their businesses are compliant with all legal rules.

Banking & Finance Lawyers

When you face a banking and finance legal issue, don’t ever take it lightly because this could determine your future. You need to find the right banking & finance lawyer who specializes in this area of law to help you fix the issue.

Disclaimer:
The information provided on this page is intended for informational purposes only and should not be construed as legal advice. While we strive to present accurate and up-to-date information, we cannot guarantee the accuracy, completeness, or currentness of the content. Laws and regulations can change frequently, and interpretations of the law can vary. Therefore, you should consult with qualified legal professionals for specific advice tailored to your situation. We disclaim all liability for actions you take or fail to take based on any content on this page. If you find any information to be incorrect or outdated, please contact us, and we will make efforts to rectify it.