Practice Areas

Banking and Financial Institutions

With years of experience representing local, national, and international banks and credit unions, Davis & Santos attorneys are familiar with the legal issues that they face. Davis & Santos has extensive experience advising financial institutions on policies and procedures, customer agreements, risk management, work-outs, collections, financial disputes, and many other types of claims brought by and against banks.

Davis & Santos attorneys actively handle litigation and arbitration matters including lender liability, bank fraud, usury claims, troubled loans, foreclosures, government investigations, customer information disputes, employee embezzlement, UCC disputes, officer and director liability, fidelity bond claims and disputes, and collection matters.

Davis & Santos attorneys often advice trust departments in cases involving fiduciary duties and responsibilities, and when necessary, represent them in litigation. Davis & Santos also represents broker-dealers in a variety of FINRA disputes, mediations, and arbitrations.

To learn more about this practice area, please contact the following Davis & Santos attorneys:

Jason Davis

Sarah Santos

Mark R. Murphy

Santos Vargas

Caroline Newman Small