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Banking Disputes

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Associate Lawyers

You can trust our associate lawyers for all your simple to complex legal matters.

 Ralph Swaine
Ralph Swaine
Glen Cook
Glen Cook
Sabrina Hussain
Sabrina Hussain

With changing times and evolving technology, the financial industry is undergoing a sea change. Significant issues and concerns face banks and other financial institutions today in Canada.

To navigate this complicated and dynamic regulatory landscape, professional and knowledgeable legal counsel is vital to resolve the possible disputes which may arise successfully.

Proudly serving clients across Canada, Nanda & Associate Lawyers have a highly skilled and interdisciplinary team of lawyers who can support you to resolve the disputes timely and with the best possible outcomes. Our service offerings in the banking litigation practice include:

  • Retail banking litigation including credit card cases
  • Bill of exchange disputes
  • Civil fraud
  • Employment litigation
  • Mortgage implementation enforcement
  • Contract disputes
  • Dealer and broker liability cases
  • Insolvency disputes
  • Consumer credit issues

Whether it is anti-money laundering compliance, fraud case, contractual disputes or wrongful dismissal claims, we will skilfully handle it all for you in a professional and customized manner.

Proficient in all alternative forms of dispute resolution, our banking litigators represent clients at all levels of court. With a diverse and multidisciplinary team of leading financial regulatory lawyers, Nanda & Associate Lawyers personalize your defence with our extensive knowledge and attention to details. Consistent and robust relationships with the industry and regulators over decades helps our able team of lawyers stay abreast of all the changing regulatory and competitive landscape.

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