Banking Litigation

The firm has represented many United States and foreign banks in the prosecution and defense of cases in the areas of:

  • Lender liability
  • Trust indentures
  • Factoring
  • Securities and negotiable instruments
  • Decedents' estates/fiduciary matters
  • Electronic funds transfer
  • Letters of credit, including standby and commercial letters of credit;
  • Currency transactions
  • Creditors' rights
  • Collections
  • Loan documentation

The firm has a national reputation in matters involving Letters of Credit and in cases arising in the context of distressed businesses and the fiduciary obligations of related directors and managers.

Moses & Singer has also represented financial institutions in issues common to all major businesses, including real estate matters involving property valuations; foreclosures; landlord-tenant lease and occupancy disputes; fire and property damage and liability; real estate taxes; fire and building ordinances; taxation; and fraud.

To view representative Banking Litigation matters, click here.

To view recent Moses & Singer Letter of Credit Decisions, click here.

For more information please contact us.

Prior results do not guarantee a similar outcome.

Overview

The firm has represented many United States and foreign banks in the prosecution and defense of cases in the areas of:

  • Lender liability
  • Trust indentures
  • Factoring
  • Securities and negotiable instruments
  • Decedents' estates/fiduciary matters
  • Electronic funds transfer
  • Letters of credit, including standby and commercial letters of credit;
  • Currency transactions
  • Creditors' rights
  • Collections
  • Loan documentation

The firm has a national reputation in matters involving Letters of Credit and in cases arising in the context of distressed businesses and the fiduciary obligations of related directors and managers.

Moses & Singer has also represented financial institutions in issues common to all major businesses, including real estate matters involving property valuations; foreclosures; landlord-tenant lease and occupancy disputes; fire and property damage and liability; real estate taxes; fire and building ordinances; taxation; and fraud.

To view representative Banking Litigation matters, click here.

To view recent Moses & Singer Letter of Credit Decisions, click here.

For more information please contact us.

Prior results do not guarantee a similar outcome.