Lawyer E. Girard

• Banking law
• Criminal and business crime law
• Tort law

A banking issue may involve an account agreement, statements, a payment instruction, correspondence or a notice restricting access. Reviewing those records together can show what was requested, when it occurred and how the institution responded.

When a transaction is disputed, retain complete communications and identify the precise operation at issue. Account context and timing may matter alongside the central document. Our banking law page introduces the questions that can be relevant.