Financial Institutions

We specialize in providing comprehensive legal services to financial institutions, ensuring compliance with regulations and offering expert advice on matters such as banking, securities, and insurance.

Overview

Banks and financial institutions face dramatic changes today, triggered by burgeoning technology, evolving regulatory environments, innovative business models, and global economic uncertainty. Technological advancements such as machine learning, artificial intelligence, blockchain, and digital currency are disrupting the financial industry like never before. The adoption of these groundbreaking technologies by consumers and businesses is giving rise to new challenges in an unexplored regulatory environment. As a forward-looking financial institution in Palestine or around the world, you need a reliable legal partner who is fully capable of providing mission-critical advice and multi-sectoral litigation expertise. With a futuristic team of highly knowledgeable attorneys and more than 30 years of experience in the field, Kurdi & Company future-proofs your business and projects against potential legal and regulatory roadblocks by offering dependable legal guidance. We cover your blind spots from all possible compliance, jurisdictional, and societal angles so you can focus on what really matters—innovation, transformation, and market leadership.

Full Spectrum Legal Services for Financial Institutions

We provide advice and counselling in general banking transactional matters such as employment & benefits, investigations, white-collar crimes, compliance, regulation, litigation, arbitration and alternative dispute resolution. Kurdi & Co has an exceptionally solid reputation in the following areas of finance law.

Powerful litigation and arbitration practice
Skillful alternative dispute resolution
Investigations and white-collar crime practice
Corporate commercial transactions
Product launches
Licensing and branch expansion
Digital banking
Mergers and acquisitions
Insolvency, liquidation, and winding up
Reform and policy
Restructuring and digital transformation
Consultation with Regulators

The Financial Institutions We Serve

Every business has unique legal requirements and needs personalized advice and support. The brilliant attorneys at Kurdi & Co. have a well-rounded knowledge of the workings of all types of financial institutions and their regulatory and compliance needs. We provide comprehensive advisory and litigation services to different types of financial institutions.