Banking Litigation
Defending the financial services industry
Laredo & Smith represents banks and financial institutions, mortgage servicers, and title insurance companies.
We firmly defend banking clients in complex litigation, resolving disputes surrounding allegations of wrongdoing and operational failures. Working swiftly to understand the facts, we develop creative and pragmatic pathways to victory. Whenever possible, we help clients avoid litigation. But should litigation become necessary to reach our clients’ goals, our team actively pursues their interests through bench and jury trials as well as the appeals process.
Handling a broad range of banking litigation matters
Banks and financial institutions rely on Laredo & Smith to defend their interests in a broad range of disputes, including:
- Commercial Lending
- Compliance and Regulatory
- Consumer Finance
- Contract Disputes
- Creditors Rights
- Enforcement
- Fair Debt Collection
- Investigations
- Legal Process Issues
- Lender Liability
- Mortgage & Title Litigation, including Foreclosures and Subrogration
- Operational & Collection Matters
- Real Estate, including Real Estate Owned Foreclosures (REO)
- Retail Banking, including Civil Check and Wire Fraud
- Safe Deposit Litigation
- Servicing Errors
- Trustee and Fiduciary Duty Matters
- Truth In Lending
- Uniform Commercial Code
- White Collar Crime
