BANKING & FINANCE

Zambas Law Firm has long-standing experience in the sector of banking and finance law due to our strong collaborations with all major domestic banks and financial institutions.

Our lawyers acting for leading local and international commercial banks and financial institutions over the years have acquired specialized market knowledge in a most demanding area of the law.  Our firm inter alia provides legal advice on the following issues:

• Drafting all types of financial, banking and security agreements
• Advising on disputes and litigation between Banks/Financial Institutions and customers
• International banking and documentary credits
• Advising on opening, operation and closure of bank accounts
• Bankers’ confidentiality issues and customers’ personal data protection
• Bank guarantees and securities
• Fraud and tracing claims
• Repossession disputes