Banking & finance

Complete legal services for banking and finance matters

Gungoll Jackson provides legal services customized for the unique needs of financial institutions, businesses, and individuals navigating the complexities of banking and finance law. With a deep understanding of financial regulations and industry standards, we offer effective solutions across various areas including loan documentation, debt collection, bankruptcy, and more.

Financial institutions frequently face complex legal challenges. Below are common questions that illustrate some of the issues we address with our clients:

How can we ensure our financial institution is fully compliant with state and federal banking regulations?
What legal considerations should we keep in mind when drafting or reviewing loan agreements?
How can we manage and minimize legal risks associated with loan defaults or financial disputes?

Explore our key service areas below.

Risk management & advisory services

At Gungoll Jackson, our risk management and advisory legal services are designed to support banks, financial institutions, and lenders with guidance in managing and mitigating financial, regulatory, and operational risks.

Legal services include:

Business continuity, crisis management, and financial risk planning
Debt collection, restructuring, and foreclosure representation
Financial crime risk management and fraud prevention
Guidance on financial transactions and risk mitigation
Insurance coverage and risk liability management
Risk assessments, audits, and UCC-compliant loan documentation

Unfair trade practices & advisory

Unfair trade practices in banking and finance can create complex legal challenges that require careful navigation. At Gungoll Jackson, we help financial institutions identify, prevent, and resolve issues related to deceptive trade practices, unfair competition, and consumer protection violations.

With more than 40 years of experience in financial regulations and industry complexities, we provide in-depth legal services to help clients reduce liability risks and maintain compliance with federal and state laws.

Legal services include:

Consumer fraud and predatory lending defense
Contract review and analysis for compliance with fair trade regulations
Identifying and addressing deceptive trade practices
Legal counsel for marketing and advertising practices
Navigating disputes related to antitrust laws and unfair competition
Representing clients in investigations by regulatory agencies
Resolving disputes over false advertising and misrepresentation claims
Risk assessment for unfair trade practices and potential violations

Consumer & commercial finance

Navigating the complexities of consumer and commercial finance requires legal work that aligns with both regulatory standards and practical business needs. At Gungoll Jackson, we offer wide-ranging legal support for financial institutions, businesses, and individuals engaged in various financial transactions.

From loan agreements to debt restructuring, our team is committed to providing strategic guidance and effective solutions to mitigate financial risks and work towards successful outcomes.

Legal services include:

Advice on secured and unsecured lending
Bankruptcy proceedings, including securing claims, negotiating debt settlements, and defending against discharge of debts under Chapters 7, 11, 12, and 13
Commercial financing and capital raising
Credit and lending dispute resolution
Credit risk management
Debt collection strategies and litigation
Loan agreement drafting, negotiation, and enforcement
Loan workout and debt restructuring
Mortgage and financing transactions
Regulatory compliance for consumer finance laws

Civil litigation for finance

Banking and finance-related civil litigation requires a thorough understanding of both financial institutions’ and consumers’ legal rights. The attorneys at Gungoll Jackson represent banks, lenders, borrowers, and consumers in a wide array of disputes, from enforcing financial agreements to defending against claims of fraud and breach of contract. We work strategically to resolve conflicts efficiently, offering legal counsel throughout every stage of litigation from negotiation to trial.

Legal services include:

Asset forfeiture and creditor claims
Breach of contract disputes related to financial transactions
Consumer fraud and misrepresentation claims
Debt collection actions for both creditors and consumers
Defense against lender liability claims
Disputes over loan agreements and payment terms
Enforcement of mortgages, liens, and security interests
Foreclosure litigation and defense
Regulatory compliance litigation for both financial institutions and borrowers
Replevin actions for the return of wrongfully taken property

Related attorneys

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Related practice areas

Corporate & business

Estate planning

Family law

Litigation

Personal injury

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