The Dzivi Law Firm - Financial Institutions

THE DZIVI LAW FIRM, P.C.

We have extensive experience representing clients in a variety of matters in the financial services industry. Below are examples of the matters on which our attorneys have previously assisted clients.

Advising clients on regulatory and legislative matters

Counseling boards and directors on corporate and governance issues

Assisting clients on financing transactions

Representing clients before agencies on applications and administrative actions

Representing shareholders in corporate matters

Providing legal opinions and counseling on new financial products

Advising clients on community and low income lending

Performing legal audits of nondeposit investment product programs

Counseling clients on antitrust issues

Counseling clients on escheat law

Advising clients on particular aspects of employment law applicable to financial institutions' employees and managers

Representing clients in complex litigation

Counseling clients on compliance with federal requirements for reporting suspected criminal financial activity

A law firm's success rests ultimately not upon its own achievements, but upon its ability to assist its clients in achieving success.