Banking Law, Banking Operations and Receiverships

The firm’s Financial Services Litigation Group is headed by Richard Alayon, who uses his extensive financial background as a CPA and MBA, Wall Street law experience, and experience with diverse clients, to assist both national and local businesses. From handling individual claims to assisting with nationwide class actions, Mr. Alayon has advised and defended banks, mortgage lenders and brokers, and other financial institutions in a variety of disputes in state and federal courts and in arbitration, as well as before governmental agencies. Also, Mr. Alayon has successfully handled complex plaintiffs cases in such areas. 

Our lawyers collaborate closely with the firm’s associated interdisciplinary team of corporate and other lawyers. The firm also litigates matters involving bank accounts, check fraud and electronic funds transfers, and defends banks in matters involving bank accounts, check fraud, electronic funds transfers, bank receiverships, OTC and FDIC litigation and fraud against banks and their clients.

Our firm also assists and provides legal services to receiverships, including, without limitation, pre-filing planning, filing and establishing receiverships, litigating claims, and recovering assets.