Banking and Finance
In a rapidly evolving global economy, banks and financial institutions are facing increasingly complex regulatory challenges. When compliance is critical, an experienced team of lawyers can navigate you through legal matters and prepare you for ever-changing state and federal regulations.
Ivie McNeill Wyatt Purcell & Diggs has the capacity and experience to handle a range of issues, including defense litigation, transactional matters and defaulted loan matters. We regularly represent national banks and financial institutions, including the largest bank headquartered in Los Angeles.
In transactional matters, our attorneys structure, analyze and negotiate deals and contracts.
Our notable successes include:
- Successfully defended a large bank in a case involving a $1 million check as part of a Nigerian check fraud scam.
- Obtained motion to dismiss on behalf of a national bank in a federal court antitrust case, brought against our client by foreign money transmitters.