LópezVelarde,Wilson,Abogados / Attorneys - At - Law has a highly qualified Banking and Financial Practice Group.

Our services emphasizes the protection of individuals and legal entities within the complexity of banking and financial actions such as:

• Monitoring and defense in administrative procedures before the National Commission for the Protection and Defense of Financial Services Users (Comisión Nacional para la Protección y Defensa de los Usuarios de Servicios Financieros--CONDUCEF).

• Recovery of capital subtracted as consequence of financial crimes such as: identity theft, breach of trust, falsification of documents, unauthorized checks expeditions, cloning of credit cards, among others.

• Compliance of payment to insurers, when insurance companies refuse to pay any kind of sinister.

• Liability and damages resulted from a bad act of any Financial Institution.

It is important to mention that thanks to the performance of our Banking and Financial Practice Group, the cases that are entrusted to us, are resolved in benefit of our clients in 94% of the cases.