Banking Law

At The Pursuit Law Firm, we provide expert legal services in banking and finance law, representing individuals, businesses, and financial institutions in a wide range of banking disputes and regulatory matters. With a strong understanding of Pakistan’s banking regulations, we ensure our clients’ financial rights and interests are fully protected.

Loan & Recovery Disputes

Banking disputes often arise from loan defaults, recovery suits, and settlement issues. We represent both borrowers and lenders in:

• Loan recovery cases

• Settlement negotiations

• Restructuring of debt agreements

• Defense against unlawful recovery practices

Our lawyers focus on protecting clients from undue pressure while ensuring fair financial solutions.

Regulatory Compliance

Banks and financial institutions must operate under strict legal and regulatory frameworks. We assist businesses and institutions in ensuring compliance with:

• State Bank of Pakistan (SBP) regulations

• Banking Companies Ordinance

• Anti-Money Laundering (AML) laws

• Consumer protection in banking services

Fraud & Financial Crimes

We represent clients in cases involving banking fraud, forgery, embezzlement, cyber-financial crimes, and money laundering. Our team works to investigate, defend, and resolve such cases with precision and confidentiality.

Consumer Rights in Banking

Individuals often face challenges with banks regarding illegal deductions, hidden charges, dishonored cheques, or unfair practices. We help clients pursue their rights against banking institutions, ensuring accountability and justice.