Best Banking & Finance Lawyers in New York

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Davies & Associates, LLC
New York, United States

Founded in 2020
100 people in their team
Afrikaans
Arabic
Bengali
Chinese
Danish
English
French
German
Hebrew (modern)
Hindi
Italian
Kannada
Panjabi
Shona
Spanish
Swahili
Tamil
Turkish
Ukrainian
Vietnamese
Welsh
Xhosa
Davies & Associates ("D&A") has grown to become the largest global law firm specializing in US, UK and Italian business and investment immigration together with Citizenship and Residency by Investment (together, โ€œCBIโ€).  Our lawyers are regarded as the leaders in the US E2...
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Lippes Mathias LLP
New York, United States

Founded in 1965
177 people in their team
English
Lippes Mathias LLP is a full-service law firm with more than 135 attorneys serving clients regionally, nationally, and internationally. With offices in Buffalo, N.Y.; Albany, N.Y.; Burlington, Ontario; Chicago, Ill.; New York City; Jacksonville, Fla; and Washington, D.C., the firm represents a wide...
Jones Day
New York, United States

Founded in 1893
2,500 people in their team
English
Jones Day has a history of more than 125 years and a culture of client service and professionalism based on explicit shared values. These values include providing pro bono legal services, building diversity in our profession, and supporting outreach efforts around the world.Jones Day has a long...
Stinson LLP
New York, United States

Founded in 2002
985 people in their team
English
Complex legal challenges are best approached with sharp insight and creative solutions. At Stinson, our attorneys combine industry knowledge and business acumen to deliver practical legal guidance to clients ranging from individuals to privately-held enterprises to international corporations. We...

Founded in 1994
1,000 people in their team
English
WilmerHale is a leading, full-service international law firm with 1,000 lawyers located throughout 13 offices in the United States, Europe and Asia. Our lawyers work at the intersection of government, technology and business, and we remain committed to our guiding principles of:providing...
Dorsey & Whitney LLP
New York, United States

Founded in 1912
1,390 people in their team
English
worldwide advantageYOUR BUSINESS REQUIRES AN ADVANTAGE, AN EDGE, TO SUCCEED IN A HIGHLY COMPETITIVE WORLD.Dorseyโ€™s lawyers and staff can help you gain that edge by applying superb legal knowledge and skills with practical wisdom and a deep understanding of your business and industry.We serve...
Stabit Advocates
New York, United States

Founded in 2000
173 people in their team
English
Spanish
Stabit Advocates LLP (https://www.stabitadvocates.com) is one of the top law firms in the world and stands as a beacon of legal excellence, recognized as one of the top law firms in East Africa, Africa and Globally with over 75 practice areas. Our firm is synonymous with top-tier legal expertise,...
Young Conaway Stargatt & Taylor, LLP.
New York, United States

Founded in 1959
229 people in their team
English
The Delaware legal community works fast and works smart. We have to. Cases come to us from all 50 states, all the time, from companies seeking the sophistication and business-savvy fairness of the Delaware legal system. They need local lawyers who can add value from long experience inside that...
Potomac Law Group, PLLC.
New York, United States

125 people in their team
English
Innovation, Excellence, and ProfessionalismPotomac Law is committed to innovation, excellence, and professionalism. Our value stems directly from the talent and commitment of our attorneys who practice law throughout the United States. Our attorneys have outstanding academic credentials and...
Greenberg Traurig, LLP.
New York, United States

Founded in 1967
2,300 people in their team
English
Five decades ago, while at lunch in a South Florida deli, attorneys Larry J. Hoffman, Mel Greenberg, and Robert Traurig saw an opportunity to establish a new breed of law firm for South Florida; a firm that mirrored a New York style firm. In 1967, they founded the law firm Greenberg Traurig...
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About Banking & Finance Law in New York, United States

Banking & Finance Law in New York, United States refers to the legal framework that governs the activities and relationships within the banking and financial industries in the state. It encompasses various aspects such as banking regulations, securities laws, consumer protection, and corporate finance. New York is widely regarded as a global financial center, with Wall Street being home to major banks, investment firms, and stock exchanges.

Why You May Need a Lawyer

There are several common situations where you may require legal help in the field of Banking & Finance. These include:

  • Obtaining a loan or mortgage
  • Dealing with debt collection or foreclosure
  • Navigating complex financial transactions
  • Facing regulatory investigations or enforcement actions
  • Resolving disputes with financial institutions or investors

Local Laws Overview

In New York, several key laws and regulations are particularly relevant to Banking & Finance. These include:

  • The New York Banking Law, which governs banking activities and the operation of banks within the state.
  • The New York Financial Services Law, which regulates financial services providers, including banks, insurers, and securities firms.
  • The Martin Act, a powerful state law that empowers the Attorney General to investigate and prosecute financial fraud and securities violations.
  • The Dodd-Frank Wall Street Reform and Consumer Protection Act, a federal law that introduced significant reforms to the financial industry in response to the 2008 financial crisis.

Frequently Asked Questions

1. Can I sue my bank for predatory lending practices?

Yes, if you believe your bank engaged in predatory lending practices, such as deceiving you about loan terms or charging excessive fees, you may have grounds to sue. Consult with a lawyer experienced in Banking & Finance to evaluate your situation and explore your options.

2. What are the main regulations I should be aware of when starting a financial services company in New York?

When starting a financial services company in New York, you should be familiar with the regulations imposed by the New York Department of Financial Services (NYDFS). These regulations cover licensing requirements, capitalization standards, cybersecurity measures, and ongoing compliance obligations.

3. How can I protect my rights as a consumer in financial transactions?

As a consumer, you have certain rights in financial transactions. To protect these rights, familiarize yourself with relevant consumer protection laws, such as the Truth in Lending Act, which mandates clear disclosure of loan terms, and the Fair Debt Collection Practices Act, which regulates debt collection practices.

4. What are the potential consequences of securities fraud in New York?

Securities fraud can result in severe penalties, both civil and criminal. Violators may face fines, imprisonment, disgorgement of ill-gotten gains, and may also be subject to private lawsuits from affected investors. It is vital to consult with a lawyer experienced in securities laws if you suspect fraud or are facing allegations.

5. Can I negotiate with my bank to modify the terms of my mortgage?

Yes, many banks are willing to negotiate with borrowers to modify the terms of their mortgages, especially during times of financial hardship. It is advisable to seek legal assistance to understand your options, negotiate effectively, and ensure any modification agreements protect your interests.

Additional Resources

  • New York Department of Financial Services (NYDFS) - Website: https://www.dfs.ny.gov/
  • New York State Attorney General - Website: https://ag.ny.gov/
  • US Securities and Exchange Commission (SEC) - Website: https://www.sec.gov/
  • Financial Industry Regulatory Authority (FINRA) - Website: https://www.finra.org/

Next Steps

If you require legal assistance in the field of Banking & Finance in New York, United States, here's what you can do:

  • Identify the specific issue or situation you need assistance with.
  • Research and shortlist lawyers who specialize in Banking & Finance law in New York.
  • Schedule consultations with the selected lawyers to discuss your case and evaluate their expertise.
  • Choose a lawyer who understands your needs and can provide the necessary legal guidance.
  • Work closely with your lawyer to navigate through the legal processes and achieve the best possible outcome.
Lawzana helps you find the best lawyers and law firms in New York through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Banking & Finance, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in New York, United States - quickly, securely, and without unnecessary hassle.

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.