Best Banking & Finance Lawyers in Port Harcourt

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List of the best lawyers in Port Harcourt, Nigeria

Moland Partners

Port Harcourt, Nigeria

Founded in 2000

50 people in their team

English

Moland Partners is an advisory and consultancy law firm made up of a team of highly driven professionals with in-depth knowledge of corporate and commercial law, real estate advisory, corporate governance and immigration. Our expertise positions us to offer the most practical solution to challenges...

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Afe Babalola & Co. (Emmanuel Chambers)

Port Harcourt, Nigeria

Founded in 1965

200 people in their team

English

Afe Babalola & Co. (Emmanuel Chambers) was founded in the year 1965 by a then relatively young legal practitioner now known as Aare Afe Babalola, SAN, a leading legal luminary and foremost practitioner. Since its inception, Emmanuel Chambers has provided legal advice and representation to a...

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BENJAMIN SOLICITORS

30 minutes Free Consultation

Port Harcourt, Nigeria

Founded in 2006

11 people in their team

English

A law firm that has a mission for client ultimate legal satisfaction and prompt services delivery. We are ever ready to handle your legal issues despite how pressing they might look. Our services cover Criminal Defence, Civil Matters, Litigation, Family and Contractual issues and drafting if deeds,...

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Aluko & Oyebode

Port Harcourt, Nigeria

Founded in 1993

50 people in their team

English

INTERNATIONAL STANDARDS, LOCAL EXPERTISEAt Aluko & Oyebode, multi-national companies, local entrepreneurs and pro bono clients can expect the same level of world class legal services delivered with the highest ethical standards. As the largest full-service commercial law firm in Nigeria, we...

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Alliance Law Firm

Port Harcourt, Nigeria

Founded in 2002

50 people in their team

English

ALLIANCE LAW FIRM is a dynamic partnership registered under the laws of the Federal Republic of Nigeria.Our mission is to establish a world class, full service Nigerian law firm distinguished by its premium service. We incorporate a rich blend of traditional legal practice with the dynamism...

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Tents and Towers- Barristers & Solicitors

Port Harcourt, Nigeria

Founded in 2019

10 people in their team

Tents & TowersTents & Towers-Barristers and Solicitors (T & T) is a full-service law firm with excellent service delivery in Nigeria, with a wide range of service delivery in key industry sectors. We have a team of lawyers who enjoy expertise in key industry sectors which include:...

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CHAMAN LAW FIRM

Port Harcourt, Nigeria

Founded in 2019

15 people in their team

English

CHAMAN LAW FIRM is a world class and one of the leading and top law firms in Nigeria. In Support of clients on substantial matters, we deploy well-configured attorney teams with domestic and international experience and expertise. We are known for excellence in the practice of law and...

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Dentons ACAS-Law

Port Harcourt, Nigeria

Founded in 1991

200 people in their team

English

About Dentons ACAS-LawDentons ACAS-Law is a leading commercial law firm with a culture built on the idea that sustainability in business is derived from consistently providing technically excellent and creative legal solutions against the background of the highest standards of integrity.The Firm...

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Covchambers

Port Harcourt, Nigeria

Founded in 2000

10 people in their team

English

CovChambersOur mission is to establish a world class, full service Nigerian law firm distinguished by its premium service. We incorporate a rich blend of traditional legal practice with the dynamism required to satisfy the constantly evolving dynamism of business in our result driven professional...

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Star Diamond Attorneys

Port Harcourt, Nigeria

Founded in 2000

10 people in their team

English

About Our Lawyers & PartnersOur Lawyers have a penchant and passion for excellence, a commitment to first-class service and a clear understanding of the unique needs of our clients. Our shared commitment to this vision of service benefits our clients and furthers their interests and is integral...

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Nigeria Banking & Finance Legal Questions answered by Lawyers

Browse our 3 legal questions about Banking & Finance in Nigeria 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: 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.   
recover money sent to a scammer: Hello,It's possible to recover the said sum. For more details on how to go about it; You may Visit our Profile.
I need an advise on handle the organisation I borrowed money from: First, what are the terms and conditions of your loan contract?

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About Banking & Finance Law in Port Harcourt, Nigeria

Banking & Finance Law in Port Harcourt, Nigeria encompasses the legal framework and regulations that govern banking and financial institutions in the city. It plays a crucial role in ensuring the stability, transparency, and accountability of financial activities. The law covers various areas, including banking transactions, lending, investments, securities, consumer protection, and more.

Why You May Need a Lawyer

There are several situations where seeking legal assistance in Banking & Finance in Port Harcourt, Nigeria is recommended:

If you are starting a new banking or financial institution and need help with regulatory compliance
If you are entering into complex financial transactions and need guidance on various legal aspects
If you are dealing with issues related to loans, mortgages, or debt collection
If you are facing legal disputes with a banking or financial institution
If you need assistance in understanding and navigating the ever-changing finance laws and regulations

Local Laws Overview

Port Harcourt, Nigeria has specific laws and regulations that are particularly relevant to Banking & Finance. Some of the key aspects include:

The Central Bank of Nigeria Act, which serves as the primary legislation governing banking and financial institutions
The Banks and Other Financial Institutions Act (BOFIA), which regulates banks, financial institutions, and money lending in Nigeria
The Investments and Securities Act (ISA), which provides a comprehensive framework for the regulation of investments and securities in Nigeria
The Nigerian Deposit Insurance Corporation Act, which ensures the protection of depositors' funds in case of bank failure

Frequently Asked Questions

1. What are the requirements to start a bank in Port Harcourt, Nigeria?

Starting a bank in Port Harcourt, Nigeria requires fulfilling several requirements, including obtaining a banking license from the Central Bank of Nigeria, meeting the minimum capital requirement, following regulatory guidelines, and having a suitable corporate structure.

2. How can I protect myself as a consumer of banking services?

To protect yourself as a consumer of banking services, ensure you thoroughly read and understand the terms and conditions of agreements before entering into them. Be aware of your rights as a consumer, make informed financial decisions, and promptly report any issues or discrepancies to the appropriate regulatory authorities.

3. What are the legal consequences of defaulting on a loan in Port Harcourt, Nigeria?

Defaulting on a loan in Port Harcourt, Nigeria can have several legal consequences, including potential legal action taken against you by the lender, being reported to credit bureaus, the seizure of collateral, and damage to your credit score, making it more challenging to obtain credit in the future.

4. How can I resolve a dispute with a banking or financial institution?

If you have a dispute with a banking or financial institution, it is advisable to first attempt to resolve the issue through negotiation or mediation. If these methods fail, you can escalate the matter by filing a complaint with the relevant regulatory authority or seeking legal advice to explore further legal remedies available to you.

5. What should I do if I suspect fraudulent activities involving my bank account?

If you suspect fraudulent activities involving your bank account, contact your bank immediately to report the issue. You should also consider filing a complaint with the Economic and Financial Crimes Commission (EFCC) and take steps to secure your account by changing passwords and implementing additional security measures.

Additional Resources

For further information and assistance on Banking & Finance in Port Harcourt, Nigeria, you may find the following resources helpful:

Central Bank of Nigeria (www.cbn.gov.ng)
Nigerian Deposit Insurance Corporation (www.ndic.gov.ng)
Securities and Exchange Commission (www.sec.gov.ng)
Port Harcourt Branch of the Nigerian Bar Association

Next Steps

If you require legal assistance in Banking & Finance in Port Harcourt, Nigeria, it is advisable to consult with an experienced lawyer who specializes in this field. They can provide tailored advice based on your specific situation and guide you through the legal processes involved. Research reputable law firms, schedule consultations, and be prepared with the necessary documents and information to make the most of your meeting with a lawyer.

Lawzana helps you find the best lawyers and law firms in Port Harcourt 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 Port Harcourt, Nigeria—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.