Financial Institution Litigation

With years of experience representing banks throughout Texas, Davis & Santos attorneys are familiar with the issues arising in litigation and arbitration involving financial institutions. Among its ranks, Davis & Santos attorneys include a former in-house counsel to an international bank who brings extensive experience evaluating claims brought by and against banks.

Davis & Santos attorneys actively handle matters including lender liability, bank fraud, usury claims, troubled loans, foreclosures, government investigations, customer information disputes, employee embezzlement, UCC disputes, officer and director liability, fidelity bond claims and disputes, and fiduciary/trust matters.