Best Banking & Finance Lawyers in Taipei

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Apollo Attorneys at Law

Apollo Attorneys at Law

Taipei, Taiwan

Founded in 2014
50 people in their team
Chinese
English
Apollo Attorneys at Law is founded by Wei, Yang-Hung Esq. in Taipei, Taiwan, in 2014.During his tenure to serve as the partner heading cross-border dispute resolution team in a mid-size business law firm, Mr. Wei got the profound feeling that high quality legal service is the key to protect...
FDLAW

FDLAW

Taipei, Taiwan

Founded in 2000
50 people in their team
Chinese
English
Personal service from a team of senior lawyersLegal consultation, corporate legal advisory servicesOur firm is a Taipei law firm and has been selected as the best Taipei lawyer recommendation. Our professionals have worked in Taiwan’s top five law firms and the top four accounting firms. All...
Kingdoms Law Firm

Kingdoms Law Firm

Taipei, Taiwan

Founded in 2000
50 people in their team
Chinese
English
2021 Founder Recognition for Legal ContributionOur founder has been recognized by Chung Sheng Daily News as a highly competent legislator. The article acknowledges that her contributions to legislation such as Securities and Exchange Act, Patent Law, Statute for Industrial Innovation, Act for...
Meridian Attorneys-at-Law

Meridian Attorneys-at-Law

Taipei, Taiwan

Founded in 2004
50 people in their team
Chinese
English
Lawyers Lin Shengjun and Yang Junyuan founded the firm in 2004, and Lawyers Fan Jinkui, Lin Yajun, and Liu Lan joined the founding team in 2005.We take "protecting rights and going all out" as our core value and adhere to a rigorous style to build credibility and are deeply trusted by clients. In...
Lee And Li

Lee And Li

Taipei, Taiwan

Founded in 1965
1,000 people in their team
Chinese
English
Our core values of “we care,”“we serve,” and “we excel”ᅠguideᅠourᅠeveryᅠaction.ᅠWeᅠrecruitᅠseasoned experts and emerging talents, offerᅠcontinuedᅠlegal educationᅠandᅠtraining,ᅠencourageᅠinnovation,ᅠand promoteᅠteamworkᅠacrossᅠdifferentᅠfieldsᅠand...
Pamir Law Group

Pamir Law Group

Taipei, Taiwan

Founded in 2003
50 people in their team
Chinese
English
About PamirPamir Law Group provides international business and legal advisory services in Asia with offices in Taipei and Shanghai. Pamir has a long track record of successfully supporting clients to achieve their goals in a broad range of industries in the PRC and Taiwan.Pamir has advised...
Xiri Attorneys

Xiri Attorneys

Taipei, Taiwan

Founded in 2015
10 people in their team
Chinese
English
We focus on providing in-depth and precise legal advice and transaction legal advisory services to both local and foreign corporate clients, particularly in new technology, internet, and life science industries, as well as providing legal services for startups and fintech companies.UNDERSTANDINGWe...
Winkler Partners

Winkler Partners

Taipei, Taiwan

Founded in 2002
200 people in their team
Chinese
English
Winkler Partners was founded in 2002 as the first law firm to operate as a partnership between Taiwanese and foreign attorneys. We offer clients a full range of legal services spanning intellectual property, data protection, dispute resolution, employment and corporate law. We also provide clients...
Perkins Coie LLP

Perkins Coie LLP

Taipei, Taiwan

Founded in 1912
2,875 people in their team
English
Perkins Coie is a leading international law firm that is known for providing high value, strategic solutions and extraordinary client service on matters vital to our clients' success. With more than 1,200 attorneys in offices across the United States and Asia, we provide a full array of corporate,...
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About Banking & Finance Law in Taipei, Taiwan

Banking & Finance Law in Taipei, Taiwan governs the regulations and practices related to banking institutions, financial services, and financial transactions within the city. Taipei, as the capital and financial hub of Taiwan, has a well-established and regulated banking and finance system.

Why You May Need a Lawyer

There are several common situations where you may require legal help in Banking & Finance in Taipei, Taiwan:

  • Obtaining loans or mortgages from financial institutions
  • Disputes with banks or financial service providers
  • Creating or reviewing financial contracts and agreements
  • Navigating bankruptcy or insolvency issues
  • Investment-related legal matters

Local Laws Overview

Here are key aspects of local laws that are particularly relevant to Banking & Finance in Taipei, Taiwan:

  • The Financial Supervisory Commission (FSC) is the primary regulatory body overseeing banking and financial activities.
  • Foreign banks and financial institutions are allowed to operate in Taipei under specific regulations.
  • Consumer protection laws exist to safeguard individuals in their financial transactions.
  • Anti-money laundering regulations are in place to prevent illicit financial activities.
  • Taipei follows International Financial Reporting Standards (IFRS) for financial reporting.

Frequently Asked Questions

1. Can I open a bank account as a foreigner in Taipei?

Yes, foreigners can open bank accounts in Taipei. However, certain documentation and identification requirements must be met. It is advisable to contact the bank directly or consult with a lawyer familiar with banking laws to guide you through the process.

2. How can I resolve a dispute with my bank?

If you have a dispute with your bank or financial service provider, it is recommended to initially communicate and negotiate directly with them. If the issue remains unresolved, you may consider filing a complaint with the Financial Ombudsman Institution or seeking legal assistance from a lawyer specializing in Banking & Finance Law.

3. What are the interest rate regulations for loans in Taipei?

Taipei has specific regulations on interest rates for loans. The rates may vary depending on the type of loan and the agreed terms between the borrower and the lender. It is essential to thoroughly review and understand the terms before finalizing a loan agreement. Consulting a lawyer can help ensure your rights are protected.

4. Are there regulations in place to prevent money laundering in Taipei?

Yes, Taipei has strict anti-money laundering regulations in line with international standards. Banks and financial institutions are required to follow Know Your Customer (KYC) procedures, report suspicious transactions, and comply with regulations to prevent money laundering and terrorist financing.

5. What are the legal requirements for setting up a financial institution in Taipei?

The establishment of a financial institution in Taipei is subject to various legal requirements and regulations. It is advisable to consult with a lawyer well-versed in Taipei's legal and regulatory framework to understand the specific requirements, licensing procedures, and obligations before proceeding with setting up a financial institution.

Additional Resources

Here are some additional resources, governmental bodies, and organizations related to Banking & Finance in Taipei, Taiwan that can be helpful:

  • Financial Supervisory Commission (FSC) - https://www.fsc.gov.tw
  • Central Bank of the Republic of China (Taiwan) - https://www.cbc.gov.tw
  • Taipei Bar Association - https://www.tba.org.tw

Next Steps

If you need legal assistance in Banking & Finance in Taipei, Taiwan, here are the recommended steps:

  1. Gather all relevant documentation and information related to your case or situation.
  2. Research and identify lawyers or law firms that specialize in Banking & Finance Law in Taipei.
  3. Contact the chosen lawyer or law firm to schedule an initial consultation.
  4. During the consultation, discuss your legal needs, concerns, and any specific details of your situation.
  5. Based on the consultation, evaluate the lawyer's expertise, experience, and compatibility.
  6. If necessary, negotiate legal fees, terms, and engagement contract with the chosen lawyer.
  7. Proceed with the agreed legal assistance and provide requested information and cooperation throughout the process.
Lawzana helps you find the best lawyers and law firms in Taipei 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 Taipei, Taiwan—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.