Financial Services Litigation: Protecting Your Business with Expert Legal Representation

Representing Your Interests, Every Step of the Way

At Garrity Traina, we understand the complex nature of financial services litigation. That’s why our dedicated team of over 100 highly skilled lawyers specializes in providing comprehensive legal support tailored specifically to the needs of financial services companies. Whether you’re facing criminal or civil litigation, class actions, regulatory challenges, or investigations, we have the expertise to guide you through every stage of the process.

Unparalleled Experience, Global Reach

Our international platform allows us to serve clients across a diverse range of financial sectors, including national and state-chartered banks, investment banks, broker-dealers, private equity and hedge funds, asset managers, credit unions, insurance companies, fintech companies, and more. With our broad experience and in-depth knowledge of the industry, we can anticipate and address the key issues that may arise, providing proactive solutions even before litigation occurs.

Areas of Expertise

Our accomplished team is well-versed in handling a wide variety of financial services-related matters, including:

  • Anti-money laundering and sanctions compliance
  • Fraud and aiding and abetting liability claims
  • Competition disputes
  • Debt recovery in complex and high-value cases
  • Consumer claims involving fees, charges, and payment processing
  • Regulatory interactions and disputes
  • Corporate acquisition finance disputes
  • Data privacy breaches
  • Disputes arising from financial products
  • Enforcement of arbitration agreements and class action waivers
  • Fair Credit Billing Act (FCBA) violations
  • Fair Credit Reporting Act (FCRA) violations
  • False Claims Act (FCA) investigations and litigation
  • Fair Debt Collection Practices Act (FDCPA) and improper collection practices claims
  • Financial distress and insolvency
  • Government investigations
  • Internal investigations
  • Ponzi and other fraud schemes
  • Real Estate Settlement Procedures Act (RESPA) claims
  • Securities litigation
  • Telephone Consumer Protection Act (TCPA) matters
  • Truth-in-Lending claims
  • Unfair or deceptive acts or practices
  • Uniform Commercial Code disputes
  • User agreement disputes and related issues
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A Collaborative Approach

As experienced trial lawyers, we have successfully represented clients in courts around the world, arbitration, and before governmental agencies. Our team works closely with Garrity Traina attorneys across the globe, as well as with experts from our Financial Regulatory & Compliance Practice, White Collar Defense & Special Investigations Practice, and State Attorneys General Practice. We also have a dedicated eDiscovery team that assists our financial services clients with data preservation and collection during the discovery process.

Our interdisciplinary approach ensures that you receive top-quality legal advice from litigators, corporate and regulatory lawyers, former in-house bank counsels, bankers, and government attorneys. We pride ourselves on providing strategic counsel to help you mitigate litigation risks and navigate the ever-changing financial landscape. By drawing on our extensive institutional experience, we deliver efficient and effective representation tailored to your specific needs.

For more information on how our Financial Services Litigation Practice can protect your business, visit Garrity Traina today.

Talk to Our Experts

To learn more about our capabilities and how we can assist you, please don’t hesitate to reach out to our Financial Services Litigation Practice contacts.