Banking and Financial Institutions

A broad array of financial institutions rely on Goldberg Segalla to advise them on relevant regulatory and legal concerns. Our clients include:

  • Banks
  • Captive insurance companies
  • Credit unions
  • Insurance and reinsurance companies
  • Investors and investment companies
  • Asset-based lenders
  • Asset managers

Of course, we advise our financial clients on a variety of corporate transactions in an attempt to avoid litigation. But when litigation arises, our experienced trial attorneys provide timely, cost-efficient representation. Our Banking and Financial Institutions Practice Group attorneys often work with members of our Bankruptcy and Creditors’ Rights Practice Group, our Commercial Transactions, Mergers & Acquisitions Practice Group, and other teams to offer a full range of services. At Goldberg Segalla, we are committed to providing banking and financial institutions with legal services responsive to their business needs. 

Our experience includes: 

  • Civil rights and fraud defense
  • Class actions
  • Collateral sales and replevin actions
  • Commercial and business litigation claims
  • Commercial loan workouts and restructurings
  • Director and officer liability
  • Employment litigation
  • Errors and omissions
  • Federal and state fair lending laws
  • Hazardous waste remediation, compliance, permitting, and waste-management issues
  • Insurance claims, including safe deposit box losses
  • Labor and employment
  • Mergers and acquisitions
  • Negligence defense and personal injury lawsuits
  • Predatory lending claims
  • Regulatory compliance
  • Risk management and prevention programs
  • Secured transactions
  • Surety and fidelity bonds
  • Unfair and deceptive business practices
  • Workers' compensation