Practices

Our experts in various fields find solutions for customers. We provide customized solutions based on a thoroughly analyzed litigation database.

BANK, FINANCE & INSURANCE LAW

In today’s rapidly evolving financial landscape and increasingly strict regulatory environment, issues such as regulatory investigations, financial litigation, and corporate finance require legal support backed by deep expertise and practical experience. SJKP law firm Finance & Insurance Group is composed of seasoned financial attorneys with backgrounds in the judiciary, prosecution (financial investigation units), and financial institutions, as well as accountants and tax experts. We form specialized task forces to deliver structured and data-driven solutions for a wide range of financial matters, including financial disputes, corporate finance, and fair trade issues.

Assumption of Debt: When Someone Else’s Loans Become Yours Order of Priority in Inheritance and Creditor Claims Breach of Confidentiality Benefits Fraud Gambling Scam Impersonation Fraud False Financial Statements Financial Fraud Judgment Enforcement Cryptocurrency Fraud Securities Litigation Investment Loss Recovery Anti-Corruption Fiduciary Litigation Stock Purchase Agreement (SPA)Assignment of Receivables Private Investment Funds Escrow holdback Bankruptcy and Insolvency Mechanic's Liens International Real Estate Investment Insurance Payout Disputes Death Benefit Insurance Disputes Insurance Misrepresentation Disputes Insurance Coverage Disputes Medical Malpractice Insurance Defense Industrial Accident Insurance Disputes International Finance Law International Transactions Hit and Run Insurance Claims Auto Insurance Fraud Defense Health Insurance Fraud Defense Illicit Finance Defense Securities Fraud Misappropriation of Public Funds Loan Fraud Pyramid Schemes Breach of Fiduciary Duty International Fraud Currency Counterfeiting Corporate Embezzlement Cryptocurrency Tax Violations Financial Aid Fraud Medicare Billing Fraud Healthcare Fraud Student Loan Fraud Insider Trading Stock Manipulation SEC Investigations Securities Fraud Check Fraud Identity Theft Credit Card Fraud Bank Fraud Mortgage Fraud Insurance Fraud Embezzlement Forgery of Official Documents Bad Faith Insurance Claim Veteran Benefits Denied Insurance Dispute Financial Exploitation Money Laundering Indenture Trustee Public-Private Partnerships (PPP)Insurance Advisory Insurance Recovery Housing Finance Business Transactions Financial Transactions Export Credit Agency (ECA)Corporate M&A Energy Capital Markets D&O and Professional Liability Bank & Leveraged Finance Impact Investing Distressed M&A Cyber Insurance Blockchain DLT(Distributed Ledger Technology)NFTs (Non-Fungible Tokens)Qualified Opportunity Zones (QOZ)Monitorships Aviation Finance AFIC(Aircraft Finance Insurance Consortium)Equity and Debt financing Risk Management Fiduciary Services Bankruptcy & Restructuring Private Client Services Venture Debt Capital Markets & Securities E-2 visa Investment Immigration Estate Distribution Living Will Irrevocable Trust Revocable Trust DAO (Decentralized Autonomous Organization)Anti-Money Launderting (AML) NFT Cryptocurrency Estate Planning Restructuring & Insolvency Private Equity Funds International Commerce Banking & Finance Corporate Transactions International & Cross-Border Insolvency Insurance Transactions & Regulatory Technology & IP Transactions Venture Capital Structured Credit Financial Consulting Securities Litigation REITs Regulatory Solutions Registered Funds & Retail Alternatives Employee Benefits Emerging Enterprise & Lifecycle Advisory Private Investment & Family Business Debt Finance Out-of-Court Restructurings Creditors & Creditors' Committees Consumer Protection Liquidity Solutions Joint Ventures & Strategic Alliances Investment Funds International Trade Consumer Goods & Retail Business Corporate Advisory Family Business Foreign Direct Investment (FDI)Financial Services Regulatory Financial Restructuring and Insolvency Leveraged Finance and Debt Finance Asset Finance Fund Finance Fintech Financial Regulatory Financial Institutions Sustainable Finance Structured Finance SPACs (Special Purpose Acquisition Companies)Small Business: Retail & Consumer Products Restructuring Entities Startups and Growth Corporate Counsel Private Lending Consulting Project Development & Finance Private Equity Financing Derivatives and Structured Products Private Capital Funds Foreign Investment: Committee on Foreign Investment in the United States (CFIUS)Asset and Liability Management Capital Markets Islamic Finance Banking Laws Asset-Based Lending Insurance Recovery and Counseling Asset Management Insurance Regulations Hybrid Capital Bank laws Securities & Finance Corporate Restructuring Insurance Law Corporate and Business