Skip to main content

Practice areas

Financial services

We offer financial services that include representing clients in banking and commercial transactions, with a special focus on regulatory compliance, public policy considerations, enforcement matters, and more.

Confidence in financial legal matters

At Financial Legal Group, we’re more than just lawyers; we’re trusted partners on your financial journey. Our dedicated team is here to provide expert guidance and support in a variety of financial services.

Whether you’re navigating mergers and acquisitions, ensuring securities law compliance, or engaging in banking and commercial transactions, our commitment to your success is unwavering. The advantages of our financial services include:

Unparalleled expertise

Our team is composed of seasoned professionals who possess an in-depth understanding of the complexities of financial law.

Tailored solutions

We recognize that every financial situation is unique. That’s why we place a strong emphasis on client-centered service.

Regulatory mastery

We help you navigate complex regulations while mitigating risk and ensuring your financial stability.

Global reach

We have resources in all major capital markets and in the regulatory centers of Washington, DC and New York City.

Our financial services

  • Mergers and acquisitions
  • Securities law compliance
  • Representing clients in banking and commercial transactions.
  • Special attention to regulatory, public policy and enforcement areas.
  • Advising on banking legal issues in higher risk and growth markets.
  • Regulatory and public policy focus
Contact us

Other practice areas

In addition to our financial services, we also offer legal assistance.

Civil cases

Civil cases

Helping our clients through the entire process of filing and prosecuting a lawsuit, including pretrial hearings, depositions, and arbitration or mediation in administrative agencies, federal, and state courts.

Learn more

Immigration Law

Immigration law

Focusing on immigration, nationality and consular law matters in the United States and abroad. We offer knowledgeable assistance to individuals, families, and companies with immigration and nationality needs.

Learn more

Nonprofit corporations

Nonprofit corporations

Our dedicated law firm helps you successfully establish a nonprofit corporation that can obtain 501(c)(3) tax-exempt status, access grants, and more, all while safeguarding your personal assets and making a positive community impact.

Learn more

They've helped me and my family through the years. I highly recommend them. They are very heartfelt, prompt and knowledgable. Thank you Mr. Alfano for all that you and your staff do.

Ivan RiveraGoogle Review

Great service and very professionals. The entire team is always on top of every detail. Clients are always satisfied with Financial Legal Group!

Presto MarketingGoogle Review

I have had several processes with Financial Legal Group and I recommend them, they are excellent professionals and as people they are wonderful, do not hesitate to hire them, thank you very much to all of them.

Jose JaramilloGoogle Review

Excellent work team, responsible and diligent. The lawyer Alex Alfano was spectacular! 100% recommended

Oscar MoralesGoogle Review

Call now for a consultation

Financial services tailored to meet your specific needs.

Contact us