Banking & Finance lawyers
Browse banking & finance lawyers across jurisdictions worldwide. Review each profile for practice areas, admissions, languages and contact details, then reach out directly.
11,087 lawyers listed
Amelia Walsh
Amelia is Of Counsel in the Litigation, Dispute Resolution and Investigations Group, specialising in financial services litigation and regulatory intervention and investigations, as well as statutory appeals and judicial review. Amelia has particular expertise in advising financial institutions, pensions, and professional service providers in relation to high-profile regulatory investigations, crisis-management, and information governance processes, and related forensic data reviews. She also has extensive experience in advising, and acting for, regulated firms, statutory and government entities, private and public companies in the financial services, energy and retail sectors in respect of all aspects of the litigation process, as well as dispute prevention and alternative dispute resolution processes. Amelia regularly deals with multi-party and multi-jurisdictional disputes before the Commercial List of the High Court and leads large-scale and complex discovery and data review processes. Amelia is a trusted adviser to many of the firm’s key clients including Bank of Ireland, Ulster Bank Ireland DAC, RBS, Veridian/Energia Group, Britvic Ireland Limited, Eirgrid, Gas Networks Ireland, Flutter Entertainment plc, and Further Capital Global Management.
Arthur Cox LLP
Amelie Chazai
Managing Partner
Chazai Wamba
Amer Jamoukha
Senior Counsel
AMERELLER
Ami Osnat
Ami Osnat is a partner in the firm’s litigation department, as well as an arbitrator and a mediator. For his entire professional career, both as an associate and as a partner in a number of Israel’s leading law firms, Ami has worked in the various areas of commercial law, in labor law and in administrative law. Inter alia, Ami has been involved in consulting and in drafting and advising, on large and complex agreements and tenders and has handled intricate international contracts and provided representation to large entities in complex legal proceedings. Ami has served as advisor for several municipalities, such as Tel Aviv, Petah Tikva, Nazareth Ilit, Kalansawa and Jaljulia, as well as for various official bodies and governmental corporations. He acts as legal advisor to various office holders in the public sector and also lead a banking team working on complex banking issues, including financial transactions vis-a-vis banks. For many years, Ami was a senior lecturer in administrative law at Tel Aviv University as well as teaching, inter alia, corporate law, labor law, contract law, jurisprudence and business law for MBA students. From 1988 until 1994 Ami taught administrative law (as chief lecturer in this field) at Bar Ilan University, and since 1995, has held the position of associate lecturer (comparable to Professor) at the Faculty of Law at Haifa University. Ami has published numerous legal articles in many professional periodicals, mainly in the field of administrative law. In 2012, Ami was awarded the title of “Distinguished Professional” by the Israel Bar Association.
Firon Law Firm
Amilcar Garcia
Partner
Basham, Ringe y Correa, S.C.
Amin Bell
Advokat / Partner Amin Bell is specialized in financial regulation, especially in the areas of payment services, credits, securities, asset management as well as AML. Amin has been active within the field since 2007 and frequently represents financial institutions which are supervised by the Swedish Financial Supervisory Authority (Sw. Finansinspektionen), such as payment institutions, credit institutions, investment firms and fund managers in matters relating to regulatory compliance. In his daily work, Amin provides advice in a variety of matters relating to authorizations with the Swedish Financial Supervisory Authority and in various implementation projects as well as corporate and contract law issues. Amin has participated in a number of projects implementing new legislation, such as MiFID 2, AIFMD, PSD/PSD 2 and AMLD 4. Amin has held the position as compliance officer at numerous companies in the aforementioned categories.
Harvest Advokatbyrå
Amina Khatoon
Partner
Doulah & Doulah
Amina Khatoon
Partner, Leading Corporate, Tax, Employment and Project Development
Doulah & Doulah
Amir Akhmedov
Managing Partner
Black Swan Consulting
Amir Amar
Adv. Amir Amar is one of the founding partners and serves as Head of the Firm. Amir advises senior leading market executives in Israel and abroad and accompanies commercial activities of corporations and leading businesspeople in Israel. Amir is one of Israel’s leading and renowned lawyers in the field of real estate and planning and construction, and is an expert on aspects of regulation in the cellular communications industry and related fields. Amir leads the handling of significant and central transactions, including in the fields of financing, real estate, infrastructures, communications and retail. Amir has led complex transactions for housing, industry and commerce, entrepreneurial projects, preservation projects, land betterment and designation change projects in many areas in Israel, and more. In addition, Amir represents, formulates strategy and tactics, advises and accompanies the firm’s clients on aspects related to property management, as well as on complex disputes, including arbitration, mediation and court proceedings. Due to his extensive experience in managing and resolving complex crises, Amir possesses knowledge and can lead to the conclusion of legal disputes with the best possible results for his clients, and at the best and most appropriate timing. Amir also represents the firm’s clients on core issues at Knesset committees and in legislative amendments. Amir serves as an arbitrator and mediator for complex commercial disputes, concerning corporations as well as between shareholders and business partners. Amir’s talent at recognizing the interests of the parties concerned, and in understanding the sensitivities and complexities of any dispute, most mediation proceedings he conducted were concluded with satisfactory settlements to the benefit of all parties involved. His clients describe Amir as: “Not only a lawyer, but a businessman. He counsels us on all our affairs“; “A wonderful lawyer who provides excellent advice“; “Very sharp and very experienced“; “Has the ability to think strategically and to understand his client’s requirements“. (THe LEGAL 500 and Chambers and Partners ranking guides). Amir served for many years as a member of the board of directors for Amot Investments Ltd – a company with a portfolio of income generating properties of the largest on the economy, and which is included in the Real Estate Index 15 and the Tel Aviv Index 35 – traded on the Tel Aviv Stock Exchange. Amir has been recognized by international ranking guides: The LEGAL 500 recommended his work in the fields of real estate, urban renewal and planning and construction. Chambers and Partners ranked him as a leading lawyer in the field of real estate. Amir serves as chairman of The International Award for Young People Association (registered), which is part of an international programme established in Britain in 1956, by the Duke of Edinburgh. Education:
AYR – Amar Reiter Jeanne Shochatovitch & Co
Amir Assali
Partner
S. Horowitz & Co
Amir Dolev
Partner
Meitar Law Offices
Amir Goddard
Partner Amir Goddard brings clients more than 20 years' experience, with considerable expertise offered in relation to capital markets, securities and commercial law. Having joined our firm in 1991 as an intern, Amir advises on complex M&A transactions, initial public offerings and secondary offerings, and acts for clients on all aspects of corporate and securities law, representing them in their dealings with the Israel Securities Authority and the Tel Aviv Stock Exchange. His client roster comprises public and private companies, including some of the largest companies in Israel in the automotive, real estate, and industrial sectors.
Agmon with Tulchinsky Law Firm
Amir Scharf
Partner, Capital Markets, Banking and Finance
Arnon, Tadmor-Levy
Amir Tzafrir
Adv. Amir Tzafrir is Chairman of the firm and a member of its Executive Committee. Amir handles a variety of complex corporate and finance transactions, including public offerings in stock exchanges in Israel, London, New York, and Warsaw, as well as other foreign stock exchanges. He also handles cross border merger and acquisition transactions, private placements, franchise agreements and complex infrastructure agreements, including unique public funded BOT and BOO projects. Amir is an international expert in the capital markets field, and has accrued considerable expertise in the issuance of securities by Israeli companies on various stock exchanges worldwide, particularly NASDAQ, the New York Stock Exchange (NYSE), and the London Stock Exchanges (LSE, AIM). In recent years, he has been leading numerous American real estate companies’ issuances in the Tel Aviv Stock Exchange (TASE). Amir maintains extensive working relations with various entities in the capital markets sector, and is the first contact of choice for companies seeking to issue bonds in Israel. Among Amir’s clients are public and private companies in Israel and abroad, ranging from real estate and retail companies to hi-tech, life sciences, desalination, and textile companies.
Goldfarb Gross Seligman & Co.
Amit Ehrlich
Vice President and Legal Counsel
Ehrlich Group
Amit Ido
Partner, Co-head of class actions (including derivative actions) department
Jacob Spigelman & Co
Amit Lederman
Amit Lederman is a partner in our firm, heading the Insolvency, debt settlement, restructuring and Corporate Rehabilitation Department. Amit has two decades of experience in counselling and accompanying companies during insolvency proceedings, formulating and executing debt settlements, managing, and operating companies in rehabilitation and receivership as well as conducting complex litigation proceedings relating to companies in crisis. The team under his management is among the leading teams in Israel for handling insolvency proceedings, of the largest and most complex in the country, with emphasis on corporate rehabilitation. Amit is regularly appointed by various district courts as officer for companies and corporations under insolvency and settlement proceedings, including infrastructure, retail, real estate, communication, commercial and industrial companies. Amit is also appointed as mediator on behalf of the court on complex disputes related to insolvency, as well as commercial disputes. Amit and his team cooperate with an economic-managerial team to handle cases from all angles, combining legal, economic, accounting and management aspects. Amit has extensive experience in rehabilitating companies, including formulating debt settlements outside of court, with far reaching expertise in counselling financial entities that provided credit to companies in difficulty, as well as in representing creditors in insolvency proceedings and investors interested in purchasing companies under debt settlement. Amit is an expert at complex commercial litigation and in accompanying real estate ventures, and has extensive experience in court appearances in Israel, including the Supreme Court. Amit has won international recognition for his activities in the field of insolvency and company rehabilitation: The international esteemed Chambers and Partners ranking guide personally ranked Amit as a leader in his field. The international IFLR1000 ranking guide commended the firm’s activities in insolvency and company recovery.
AYR – Amar Reiter Jeanne Shochatovitch & Co
Amit Shuv Ami
Associate
FWMK (Furth, Wilensky, Mizrachi, Knaani)
Amit Steinman
Managing Partner
S. Horowitz & Co
Ammar Haykal
Partner, Head of Office - Northern Emirates
Al Tamimi & Company
Amnon Biss
Partner
Gornitzky & Co.
Amnon Epstein
Co-Founding Partner, Head of Banking & Finance, Head of Energy & Infrastructure
Epstein Rosenblum Maoz (ERM)
Amnon Lorch
Partner, Insolvency & Restructuring, Banking, Real Estate and Private Clients
Arnon, Tadmor-Levy