Banking lawyers are legal professionals who specialize in the laws and regulations governing banks and other financial institutions. They advise clients on a wide range of issues, including compliance with anti-money laundering and know-your-customer (KYC) regulations, mergers and acquisitions, and loan documentation.
Financial regulations are the laws and rules that govern the activities of banks and other financial institutions. These regulations are designed to protect consumers, ensure the stability of the financial system, and prevent financial crime. Banking litigation involves disputes between banks and their customers, other banks, or government agencies. These disputes can arise from a variety of issues, including breach of contract, fraud, and violations of financial regulations.