Valletta, Malta Banking Law Attorneys

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Valletta, Malta Banking Law Attorneys

Attorneys (25)

  • Conrad Portanier
  • Partner at GANADO Advocates
  • Valletta, Malta
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  • Josianne Brimmer
  • Partner at Fenech & Fenech Advocates
  • Valletta, Malta
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  • Daniel J. Aquilina
  • Partner at GANADO Advocates
  • Valletta, Malta
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  • Jonathan Abela
  • Tax Advisor at GVZH Advocates
  • Valletta, Malta
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  • Andrew Zammit
  • Managing Partner at GVZH Advocates
  • Valletta, Malta
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  • Lara Saguna Axiaq
  • Senior Associate at Fenech & Fenech Advocates
  • Valletta, Malta
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  • Sarah Grima
  • Associate at Fenech & Fenech Advocates
  • Valletta, Malta
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  • Joseph Ghio
  • Partner at Fenech & Fenech Advocates
  • Valletta, Malta
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  • Ewout Wierda
  • Valletta, Malta
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  • Adrian Delia
  • Partner at Aequitas Legal
  • Valletta, Malta
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  • David E. Griscti
  • Valletta, Malta
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  • Laragh Cassar
  • Dr at Camilleri Preziosi
  • Valletta, Malta
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  • Michael Psaila
  • Partner at Mamo TCV Advocates
  • Valletta, Malta
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  • Michael Borg Costanzi
  • Counsel at Mamo TCV Advocates
  • Valletta, Malta
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  • Stefan Meilak
  • Partner at Farrugia Gatt & Falzon Advocates
  • Valletta, Malta
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  • Simon Pullicino
  • Senior Associate at Mamo TCV Advocates
  • Valletta, Malta
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  • Louis de Gabriele
  • Partner at Camilleri Preziosi
  • Valletta, Malta
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  • Reuben Balzan LL.D.
  • Partner at FZD Advocates
  • Valletta, Malta
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  • Andrew Muscat
  • Senior Partner at Mamo TCV Advocates
  • Valletta, Malta
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  • Hugh J. Peralta
  • Member at Hugh Peralta & Associates
  • Valletta, Malta
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  • Joseph Camilleri
  • Partner at Mamo TCV Advocates
  • Valletta, Malta
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  • Larry John Gauci
  • Member at Hugh Peralta & Associates
  • Valletta, Malta
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  • Albert S. Grech
  • Member at Grech Vella Tortell & Hyzler
  • Valletta, Malta
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  • Robert Tufigno
  • Member at Gatt Tufigno Gauci Advocates
  • Valletta, Malta
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  • Pierre Lofaro
  • Member at Grech Vella Tortell & Hyzler
  • Valletta, Malta
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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.