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
Dara Harrington
Dara is a Partner in the Asset Management and Investment Funds Group and heads the firm’s Finance Group. He provides expert guidance to fund sponsors/GPs, investment managers/advisers, fund service providers and investors on the formation and operation of all types of investment funds and transactions, specialising in both private and public market strategies. He is a member and former Chair of the Irish Funds Private Assets Working Group, a role in which he is leading engagement by industry with the Central Bank of Ireland and the Department of Finance on enhancements to the private asset funds regime in Ireland.
Arthur Cox LLP
Darah Zakaria
Senior Associate
ADSERO-Ragy Soliman & Partners
Darell Pang
Darell Pang is an associate in the Projects practice in Dentons' Abu Dhabi office. He advises sponsors and lenders on the development and financing of energy and infrastructure projects across the Middle East, which include (but are not limited to) renewables, conventional energy and district cooling projects. Aside from his project finance experience, Darell also has experience in advising lenders on general banking and finance transactions. Darell worked with an international law firm in Singapore prior to joining Dentons.
Dentons
Daren Allen
Daren is a Partner in the Dispute Resolution and Litigation team and has over 30 years experience in acting for financial institutions, large corporations, Governments and individuals in relation to complex investigations, litigation, regulatory enforcement proceedings and legal and regulatory compliance. Daren regularly advises clients on matters relating to fraud, bribery, corruption and money laundering. He assisted the Ministry of Justice in drafting the Guidance on the Bribery Act 2010. he has also advised the Joint Money Laundering Steering Group on the Guidance Notes for the financial services sector. Notable cases/matters include: • acting for the Bank in N v The Royal Bank of Scotland PLC [2019] EWHC 1770 (Comm) and in NCA v N and The Royal Bank of Scotland PLC [2017] EWCA Civ 253; • acting for the Bank in Property Alliance Group Limited v The Royal Bank of Scotland PLC in the first major Court of Appeal decision on LIBOR manipulation and Interest rate hedging products [2018] EWCA Civ 355; • acting as a Section 166 skilled person in connection with the widely publicised mis-selling of Interest Rate Hedging products to non- sophisticated customers, including designing the methodology of the file reviews, designing customer communications, recruiting and training a team of file reviewers, reviewing customer files, attending skilled persons forums at the FCA and determining redress for customers; • advising a large international Bank on anti-money laundering compliance across 22 jurisdictions; • advising on proposed deferred Prosecution agreements; • advising over 60 individuals in relation to a complex FCA investigation into a firms anti-money laundering systems and controls; • advising a payment services firm on its anti-money laundering systems and controls following an FCA visit and advising on subsequent VREQ; • acting for the bank in the seminal case of Jayesh Shah & Another v HSBC Private Bank [2009] EWHC 79 (QB), and [2010] EWCA Civ 31, [2011] EWCA Civ 1154, [2012] EWHC 1283(QB) in a US$300 million claim brought by two former customers. The claim arose out of the Bank's alleged wrongful delay in processing four payment instructions and refusal to provide information, due to (1) its making of authorised disclosures to the relevant authorities under the Proceeds of Crime Act 2002 when it suspected money laundering and (2) the tipping off provisions in the Act. This is the leading case in relation to Banks and their obligations to file Suspicious Activity Reports and the outcome received a significant amount of commentary; and • acting for the bank in Stone and Another v National Westminster Bank and Paul Aplin [2013] EWCH 208 (CH). This case was a claim against the Bank arising out of a significant Ponzi scheme and has been widely reported.
Shoosmiths LLP
Daria Pastore
Partner
Legance - Avvocati Associati
Dario Longo
Dario Longo is a partner in our capital markets group at Linklaters since the establishment of the Milan office in 2007. He is the head of the structured finance and financial regulatory practices, and his practice covers the entire cycle of financial regulated assets. He regularly acts for financial sponsors and international banks on structured financed transactions, structured lending, securitization transactions, NPLs and servicing platforms, and advises on M&A transactions on regulated assets, fund formation and general financial regulations.
Linklaters Studio Legale Associato
Dariusz Stolarek
Dariusz Stolarek is a partner in Dentons’ Warsaw office and a member of the Tax team. He has led numerous M&A projects involving comprehensive international and domestic transaction tax structuring, tax due diligence and W&I / tax specific risk insurance. His areas of expertise extend to corporate and project finance and business restructuring. He has represented his clients in tax litigations and has assisted in establishing internal tax risk management procedures. Dariusz has broad experience in tax advisory for real estate, financial, renewables, insurance, and IT sectors. Dariusz is a leading tax advisor in the new and rapidly growing Polish tax insurance sector, both in relation to specific tax risk insurance projects and warranty and indemnity insurance accompanying M&A transactions. Dariusz has strong relationships with the major tax insurance players in Poland and Europe.
Dentons
Darko Jovanović
Senior Partner
Karanovic & Partners o.a.d.
Darragh Blake
Partner
Beauchamps LLP
Darragh Geraghty
Darragh is a partner in the firm’s Finance Group and has broad experience of a diverse range of financing transactions including development, fund, real estate, warehouse, acquisition and deleveraging transactions. Darragh acts for both borrowers and funders, with a particular emphasis on borrower clients and on private equity and investment bank funder clients. He has also advised a wide range of clients on the buy-side and the sell-side of portfolio acquisition transactions (both performing and non-performing).
Arthur Cox LLP
Darragh Murphy
Partner
McCann FitzGerald LLP
Darran Smith
Head of the real estate finance team. Experience includes acting for developers and occupiers in the office and leisure sector.
Glovers Solicitors LLP
Darren Bacon
Darren is a Partner at Mourant Ozannes (Guernsey) LLP in the Guernsey Corporate practice specialising in investment funds in a range of sectors, including infrastructure, private equity, real estate and debt, acting for both listed and private structures. He also regularly advises on a range of corporate transactions.
Mourant
Darren Craig
Office Managing Partner
CMS
Darren Kenny
Partner
Fieldfisher
Darren Kidd
Darren is an experienced litigator specialising in high value and complex disputes. He has experience across a broad range of domestic and international matters, including in banking / financial services, fraud, insolvency, professional negligence and tax. He has particular experience of structuring and progressing group litigation and litigation funding. Darren has acted for a variety of clients, including high net worth individuals, airlines, banks, financial authorities, hedge funds, insolvency practitioners, insurance companies, law firms, telecommunications companies and trustees. Darren’s experience includes working internationally and in-house. During his time at Herbert Smith Freehills, Darren completed a one-year secondment to the firm’s Melbourne office and a nine-month secondment to one of the ‘Big Four’ accountancy firms. How Darren can help you Financial services litigation Commercial litigation and disputes Professional negligence Experience At his previous firm, Stewarts, Darren’s caseload included advising over 350 individuals, a number of whom are well-known personalities, in group litigation involving claims in fraudulent misrepresentation, conspiracy and negligence against various parties including a number of large banks. The claims arose from investments in various tax-efficient investment vehicles focused on films and video games. The case was listed in The Lawyer’s Top 20 Cases of 2018 and 2022. Darren has also acted for the liquidators of two BVI companies in relation to €500 million claims against Deutsche Bank AG and others concerning complex financial derivatives linked to the Icelandic bank, Kaupthing hf.
Clarke Willmott LLP
Darren Maher
Darren Maher is the Managing Partner of Matheson. Prior to his appointment as managing partner, Darren was head of the Financial Institutions Group, and Co-Head of the Corporate Department in 2023.. He has advised a wide range of leading domestic and international financial institutions on all aspects of financial services law and regulation including establishment and authorisation, development and distribution of products, compliance, corporate governance and re-organisations including cross-border mergers, schemes of arrangement, portfolio transfers and mergers and acquisitions. Darren frequently publishes articles in financial services publications and is co-author of Law Business Research’s Insurance and Reinsurance Law Review, and co-contributor to ICLG’s Guide to Insurance and Reinsurance. Darren lectures at the Law Society of Ireland and the Insurance Institute of Ireland.
Matheson LLP
Darren Willans
Darren Willans has been a director of Werksmans Attorneys since 2009 and is part of the firm’s Litigation & Dispute Resolution practice areas.
Werksmans Attorneys
Daryl Rivero
Partner advising on a wide range of non-contentious commercial real estate transactions, including commercial landlord and tenant matters, general asset managment, acquisitions and disposals of commercial property, secured lending and the commercial property aspects of corporate transactions.
Stevens & Bolton LLP
Daryn Webb
Partner
Bowmans
Dasheng Zhang
Professional lawyer. Supervisor of master's students of the Chinese Academy of Social Sciences.
Long An Law Firm
Dastan Shagaltayev
Senior Associate
Verum LLP
Dauwood Malik
Dauwood Malik has extensive experience in debt finance, including corporate credit, infrastructure financing, real estate development and investment financing.
Clifford Chance
Dave Alleear
Dave is a partner in the commercial property team, with a practice focused on acquisitions, disposals, lettings, financing, development, and secured lending. He also advises on the real estate aspects of corporate acquisitions and financing. Dave’s clients include a wide range of private companies, business owners, developers, corporate landlords and tenants, involving commercial property acquisitions, disposals, and landlord-tenant matters. Dave has particular expertise in hotels, care homes, pharmacies, offices, retail units, and industrial warehouses.
Keystone Law