Lima, Peru Banking Law Attorneys

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Lima, Peru Banking Law Attorneys

Attorneys (165)

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  • Rosa Maria Kruger
  • Associate at Valle & Grimaldo Abogados S. Civil De R.L.
  • Lima, Peru
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  • Gianina Gotuzzo
  • Senior Associate at Hernández & Cía. Abogados
  • Lima, Peru
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  • Albert Forsyth
  • Partner at Jorge Avendaño & Forsyth
  • Lima, Peru
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  • Raul Barrios
  • Partner at Barrios & Fuentes
  • Lima, Peru
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  • Diego Peschiera
  • Partner at Rodrigo, Elías & Medrano Abogados
  • Lima, Peru
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  • Carlos Carrasco
  • Partner at Casahierro Abogados S. Civil de R.L.
  • Lima, Peru
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  • Mauricio Balbi
  • Associate at Miranda & Amado Abogados
  • Lima, Peru
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  • Juan Manuel Pazos
  • Associate at Lazo, De Romaña & Gagliuffi Abogados
  • Lima, Peru
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  • Carlos Cornejo Vargas
  • Senior Associate at Solari & D'Auriol Asociados
  • Lima, Peru
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  • Vanessa Barzola
  • Staff Attorney at PricewaterhouseCoopers S. Civil de R.L. Area Legal Corporativa
  • Lima, Peru
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  • Gino Sangalli
  • Partner at Rodrigo, Elías & Medrano Abogados
  • Lima, Peru
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Banking Law in Lima, Peru

Banks, savings and loans, credit unions and other financial institutions are governed by a number of federal and state laws and regulations, including the Right to Financial Privacy Act, the Bank Secrecy Act, the USA PATROIT Act, the Community Reinvestment Act, the Truth in Savings Act, the Truth in Lending Act and the Equal Credit Opportunity Act. But that doesn't mean all banks act in an honest and ethical manner. If you're the victim of bank discrimination, bank fraud, usury or your assets have been seized, contact banking attorneys immediately. Your lawyers can help you enforce your legal rights while also working with regulators, if appropriate, to file a formal complaint against the bank. A banking law firm can also work with you to gain access to your money if your FDIC-insured bank has been taken over by regulators and your assets have been frozen.