Banking

Banking law consists of the rules and regulations that govern how banks, financial institutions and their clients conduct business. It is comprised of a legal framework with transactional nature that regulates the interrelations among the abovementioned entities.

Our attorneys and consultants with in-depth knowledge of national and international rules and broad experience in Banking law in collaboration with financial and accounting advisors are thoroughly prepared to lead your cases and settle your disputes, locally and internationally.

Daad & Kherad services in Banking law and related areas of focus are as follows:

  • Drafting, reviewing and negotiating interbank contracts
  • Providing legal advice to business-owners, individuals, financial institutions and banks
  • Advice on Banking compliance and regulation
  • Representing the clients in courts, arbitral tribunals and administrative councils and commissions and management of their claims and lawsuits
  • Providing comprehensive and effective solutions and legal opinions on banking activities during the economic sanctions
  • Dispute settlement negotiations emphasizing on the use of alternative dispute resolutions (ADR) in banking relations and collaborations