Banking & Finance

At Aliant, we help individuals and businesses navigate the layered world of banking and finance law with precision and clarity. From regulatory compliance to strategic counsel, we’re here to ensure our clients meet every legal standard and capitalize on every opportunity within financial regulations. Our team works closely with regional banks, financial institutions, and key stakeholders in both the public and private sectors, offering a comprehensive approach grounded in experience and insight.

In banking and finance, our support includes:

●  Challenging regulatory actions and decisions impacting business
●  Litigating contract and procurement disputes in the financial sector
●  Representing clients in civil and professional licensing matters
●  Ensuring compliance with transparency laws regarding meetings, records, and votes
●  Advocating for clients in creating and refining financial regulations
●  Managing regulatory submissions and compliance with evolving standards

When regulatory hurdles arise, Aliant’s banking and finance team provides rigorous representation, backed by deep legal acumen and industry insights. Whether you’re looking for an initial consultation or a long-term partnership, we’ll craft solutions tailored to achieve your financial goals and protect your interests.

With Aliant as your partner, you can confidently tackle the complexities of banking and finance law, empowering your strategies while safeguarding your future.

Banking & Finance Attorneys

Sonya Chandarana

Sonya Chandarana

United Kingdom

Banking & Finance, Employment & Labor, Immigration, Litigation, Private Wealth Management & Estate Planning, Real Estate Law

Socrates Parparinos

Socrates Parparinos

Cyprus

Banking & Finance, Business Law, Commercial Agreements, Corporate Restructuring, Corporate Transactions, Immigration, International Investments, Intellectual Property, Joint Ventures, Mergers & Acquisitions, Private Wealth Management & Estate PlanningMore

Sabrina Zhao

Sabrina Zhao

China

Administrative, Banking & Finance, Business Law, Civil Law & Civil Asset Recovery, Commercial Agreements, Corporate Transactions, Employment & Labor, Family Law, International Investments, Intellectual Property, Joint Ventures, Litigation, Mergers & Acquisitions, Startups & Startup Financing, Technology & E-commerceMore

 

Neyla El Khazen

Neyla El Khazen

Lebanon

Banking & Finance, Blockchain & Cryptocurrency, Business Law, Civil Law & Civil Asset Recovery, Commercial Agreements, Corporate Restructuring, Corporate Transactions, Entertainment & Media Law, Family Law, International Investments, Intellectual Property, Joint Ventures, Mergers & Acquisitions, Real Estate Law, Startups & Startup FinancingMore

Michele Di Francesco

Michele Di Francesco

Italy

Banking & Finance, Bankruptcy & Insolvency, Blockchain & Cryptocurrency, Commercial Agreements, Corporate Transactions, Joint Ventures, Litigation, Mergers & Acquisitions, Startups & Startup Financing, Technology & E-commerce, Wine LawMore

Ivan Lau De León

Ivan Lau De León

Panama

Administrative, Banking & Finance, Business Law, Commercial Agreements, Corporate Restructuring, Corporate Transactions, Employment & Labor, Immigration, International Investments, Intellectual Property, Real Estate Law, Technology & E-commerceMore

Guido Urbach

Guido Urbach

Switzerland

Banking & Finance, Bankruptcy & Insolvency, Business Law, Civil Law & Civil Asset Recovery, Commercial Agreements, Corporate Restructuring, Corporate Transactions, Employment & Labor, Litigation, White Collar Crime & InvestigationsMore

Giorgio Lazzarini

Giorgio Lazzarini

Switzerland

Banking & Finance, Bankruptcy & Insolvency, Business Law, Corporate Restructuring, Employment & Labor, Immigration, Litigation, Mergers & Acquisitions, Real Estate Law, White Collar Crime & InvestigationsMore

 

Fani Ioannou

Fani Ioannou

Cyprus

Administrative, Banking & Finance, Bankruptcy & Insolvency, Business Law, Civil Law & Civil Asset Recovery, Employment & Labor, Litigation

 

Elzebir Mizrachi

Elzebir Mizrachi

Panama

Banking & Finance, Bankruptcy & Insolvency, Business Law, Private Wealth Management & Estate Planning, Real Estate Law

Elena Skitsa

Elena Skitsa

Cyprus

Administrative, Banking & Finance, Bankruptcy & Insolvency, Civil Law & Civil Asset Recovery, Commercial Agreements, Employment & Labor, Litigation, Private Wealth Management & Estate Planning, Real Estate LawMore

Exceptional People True Stories

“A few years ago, I was in Tashkent, Uzbekistan for a client meeting during December. My client kindly invited me for a dinner to discuss her matter. I duly obliged and was picked up at 8 PM by my client, who drove us 20 minutes to have dinner outside at an open-air restaurant. It was -8º outside, and with no heating we discussed the finer points of English and Uzbek law on breach of contract and misrepresentation! I was frozen to say the least but the client was happy and the case is still going.”

–Muthupandi Ganesan, United Kingdom

More About Aliant Attorneys

Exceptional People True Stories

“A few years ago, I was in Tashkent, Uzbekistan for a client meeting during December. My client kindly invited me for a dinner to discuss her matter. I duly obliged and was picked up at 8 PM by my client, who drove us 20 minutes to have dinner outside at an open-air restaurant. It was -8º outside, and with no heating we discussed the finer points of English and Uzbek law on breach of contract and misrepresentation! I was frozen to say the least but the client was happy and the case is still going.”

–Muthupandi Ganesan, United Kingdom

More About Aliant Attorneys