Lima Banking Law Attorneys

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Lima Banking Law Attorneys

Attorneys (165)

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  • Juan José Cauvi
  • Partner at Payet, Rey, Cauvi
  • Lima, Peru
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  • Ulises Montoya Alberti
  • Associate at Peña, Lozano, Faura & Asociados
  • Lima, Peru
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  • Albert Forsyth
  • Partner at Jorge Avendaño & Forsyth
  • Lima, Peru
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  • Roxana Aliaga Aste
  • Senior Associate at Rubio, Leguía, Normand & Asociados
  • Lima, Peru
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  • Jorge Fuentes Tamagno
  • Associate at Rubio, Leguía, Normand & Asociados
  • Lima, Peru
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  • Roy Suto Fujita
  • Associate at Rubio, Leguía, Normand & Asociados
  • Lima, Peru
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  • Susan Ruiz Rosales
  • Associate at Rubio, Leguía, Normand & Asociados
  • Lima, Peru
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  • Maria Moreno
  • Associate at Miranda & Amado Abogados
  • Lima, Peru
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  • Rafael Prado Bringas
  • Associate at Miranda & Amado Abogados
  • Lima, Peru
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  • Mauricio Balbi
  • Associate at Miranda & Amado Abogados
  • Lima, Peru
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  • Veronica Valdez Mantero
  • Associate at Rubio, Leguía, Normand & Asociados
  • Lima, Peru
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  • Armando Gutiérrez Gonzales
  • Associate at Rubio, Leguía, Normand & Asociados
  • Lima, Peru
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  • Oscar Arrus
  • Member at Estudio Arrus
  • Lima, Peru
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  • Felipe Osterling Parodi
  • Senior Partner at Osterling Abogados
  • Lima, Peru
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  • Diego Carrión
  • Associate at Hernández & Cía. Abogados
  • Lima, Peru
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  • Liliana Avellaneda
  • Associate at Hernández & Cía. Abogados
  • Lima, Peru
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  • Oscar Eyzaguirre
  • Associate at Miranda & Amado Abogados
  • Lima, Peru
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  • Rolando Castellares Aguilar
  • Of Counsel at Estudio Muñiz, Ramirez, Perez-Taiman & Olaya
  • Lima, Peru
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Banking Law

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.