Best Lawyers in Denver, Colorado for Litigation - Banking and Finance

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Lawyer
  • Recognized Since: 2010
  • Location:
    Denver, Colorado
  • Practice Areas:
    Litigation - Banking and Finance
Lawyer
  • Recognized Since: 2007
  • Location:
    Denver, Colorado
  • Practice Areas:
    Financial Services Regulation Law Banking and Finance Law Litigation - Banking and Finance Commercial Litigation
Lawyer
  • Recognized Since: 2020
  • Location:
    Denver, Colorado
  • Practice Areas:
    Commercial Litigation
Lawyer
  • Recognized Since: 2012
  • Location:
    Santa Fe, New Mexico Salt Lake City, Utah Denver, Colorado
  • Practice Areas:
    Banking and Finance Law Litigation - Banking and Finance Commercial Litigation Corporate Law Equipment Finance Law
Lawyer
  • Recognized Since: 2008
  • Location:
    Denver, Colorado
  • Practice Areas:
    Communications Law
Lawyer
  • Recognized Since: 2021
  • Location:
    Denver, Colorado
  • Practice Areas:
    Commercial Litigation Litigation - Real Estate
Lawyer
  • Recognized Since: 2021
  • Location:
    Denver, Colorado
  • Practice Areas:
    Litigation - Construction Litigation - Real Estate
Lawyer
  • Recognized Since: 2019
  • Location:
    Denver, Colorado
  • Practice Areas:
    Commercial Litigation
Lawyer
  • Recognized Since: 2021
  • Location:
    Denver, Colorado
  • Practice Areas:
    Litigation - Labor and Employment Ethics and Professional Responsibility Law
Lawyer
  • Recognized Since: 2013
  • Location:
    Denver, Colorado
  • Practice Areas:
    Litigation - Securities Commercial Litigation
Lawyer
Gordon W. "Skip" Netzorg was awarded  "Lawyer of the Year" in

Gordon W. "Skip" Netzorg

Sherman & Howard L.L.C.
  • Recognized Since: 2003
  • Location:
    Denver, Colorado
  • Practice Areas:
    Litigation - Banking and Finance Litigation - Securities Bet-the-Company Litigation Commercial Litigation Arbitration Mediation Litigation - Real Estate
Lawyer
  • Recognized Since: 1983
  • Location:
    Denver, Colorado
  • Practice Areas:
    Litigation - Banking and Finance Litigation - Securities Bet-the-Company Litigation Commercial Litigation Litigation - Antitrust
Lawyer
Daniel M. "Dan" Reilly was awarded  "Lawyer of the Year" in

Daniel M. "Dan" Reilly

Fennemore Craig, P.C.
  • Recognized Since: 1995
  • Location:
    Denver, Colorado
  • Practice Areas:
    Bet-the-Company Litigation Commercial Litigation Litigation - Banking and Finance Litigation - Bankruptcy Litigation - Intellectual Property Personal Injury Litigation - Plaintiffs
Lawyer
  • Recognized Since: 2020
  • Location:
    Denver, Colorado
  • Practice Areas:
    Litigation - Securities Litigation - Insurance
Lawyer
  • Recognized Since: 2013
  • Location:
    Denver, Colorado
  • Practice Areas:
    Insurance Law
Lawyer
  • Recognized Since: 2011
  • Location:
    Denver, Colorado
  • Practice Areas:
    Litigation - Banking and Finance Bet-the-Company Litigation Commercial Litigation
Lawyer
  • Recognized Since: 2013
  • Location:
    Denver, Colorado
  • Practice Areas:
    Commercial Litigation
Lawyer
  • Recognized Since: 2015
  • Location:
    Denver, Colorado
  • Practice Areas:
    Commercial Litigation
Lawyer
Mark W. Williams was awarded 2022 "Lawyer of the Year" in Foundation.Models.Operations.Elasticsearch.BestLawyers.PracticeArea

Mark W. Williams

Sherman & Howard L.L.C.
  • Recognized Since: 2007
  • Location:
    Denver, Colorado
  • Practice Areas:
    Corporate Law Technology Law Communications Law Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Banking and Finance Law Arbitration
Lawyer
  • Ones to Watch Since: 2022
  • Location:
    Denver, Colorado
  • Practice Areas:
    Commercial Litigation Administrative / Regulatory Law
Lawyer
  • Ones to Watch Since: 2022
  • Location:
    Denver, Colorado
  • Practice Areas:
    Litigation - Banking and Finance Commercial Litigation

  • Recognized Since: Ones to Watch Since:
  • Location:
  • Practice Areas:

Recognition by Best Lawyers is based entirely on peer review. Our methodology is designed to capture, as accurately as possible, the consensus opinion of leading lawyers about the professional abilities of their colleagues within the same geographical area and legal practice area.

Best Lawyers employs a sophisticated, conscientious, rational, and transparent survey process designed to elicit meaningful and substantive evaluations of the quality of legal services. Our belief has always been that the quality of a peer review survey is directly related to the quality of the voters.

Practice Area Definition

Litigation - Banking and Finance Definition

Financial litigation involves civil, criminal, and/or administrative claims and investigations against entities and individuals which concern money and financial transactions, including banks (both commercial and investment), mortgage lenders, consumer finance companies, credit card companies, payment processing and multi-currency service firms, credit unions, brokerage firms, investments firms and funds, including hedge and private equity funds, and insurance companies, among others.

Banking and finance litigation typically arises over specific loans, trades, transactions or financial products, or disputes and investigations concerning stock and commodities exchanges, pricing, disclosure, management, and servicing issues. However, because consumers and/or public shareholders are often involved, these industries are among the most highly regulated and scrutinized. Banks and financial services institutions, many of which are public, must comply with — and can also easily be accused of violating — any number of laws, including federal and state securities laws, Dodd-Frank, the Bank Secrecy Act, the Patriot Act, Credit Card and Consumer Protection laws, Truth in Lending, Equal Credit Opportunity, Fair Credit Reporting Act, and Fair Debt Collection Practices Acts.

Banks and financial institutions often become the targets of investigative or enforcement proceedings commenced by governmental entities, including the Securities And Exchange Commission, FINRA, Department of Justice, State AGs, Commodities Futures Trading Commission, FTC, Treasury Department, Consumer Financial Protection Bureau, OCC, and other regulators. Counseling companies on the potential liability and risk they face for failing to comply with relevant laws and regulations also is an essential part of the financial litigator’s role.

Financial litigators generally have experience representing corporate and individual clients in a wide spectrum of matters involving the federal securities laws, and state corporate, consumer, securities and common laws, and bankruptcy proceedings. Such matters can include, for example, shareholder class actions and derivative suits challenging the validity of disclosures and the appropriateness of transactions, as well as suits alleging insider trading, broker-dealer non-compliance, misrepresentations in financial reporting, and securities or other fraud. Financial litigators also should be experienced in the representation of corporate directors and officers in litigation arising from alleged breaches of their fiduciary and other duties. Often, the duties of officers and directors are intertwined with the substantive claims asserted against the financial entities for whom they serve.

Finally, skilled financial services litigators also regularly defend and prosecute claims arising out of complex securities, derivatives, commodities, and foreign exchange transactions in both litigation and arbitration proceedings throughout the United States and globally. Success in dealing with such claims often requires a thorough understanding of the regulations, laws, customs, and practice in various state and foreign countries.

Arnold & Porter

Arnold & Porter logo

Financial litigation involves civil, criminal, and/or administrative claims and investigations against entities and individuals which concern money and financial transactions, including banks (both commercial and investment), mortgage lenders, consumer finance companies, credit card companies, payment processing and multi-currency service firms, credit unions, brokerage firms, investments firms and funds, including hedge and private equity funds, and insurance companies, among others.

Banking and finance litigation typically arises over specific loans, trades, transactions or financial products, or disputes and investigations concerning stock and commodities exchanges, pricing, disclosure, management, and servicing issues. However, because consumers and/or public shareholders are often involved, these industries are among the most highly regulated and scrutinized. Banks and financial services institutions, many of which are public, must comply with — and can also easily be accused of violating — any number of laws, including federal and state securities laws, Dodd-Frank, the Bank Secrecy Act, the Patriot Act, Credit Card and Consumer Protection laws, Truth in Lending, Equal Credit Opportunity, Fair Credit Reporting Act, and Fair Debt Collection Practices Acts.

Banks and financial institutions often become the targets of investigative or enforcement proceedings commenced by governmental entities, including the Securities And Exchange Commission, FINRA, Department of Justice, State AGs, Commodities Futures Trading Commission, FTC, Treasury Department, Consumer Financial Protection Bureau, OCC, and other regulators. Counseling companies on the potential liability and risk they face for failing to comply with relevant laws and regulations also is an essential part of the financial litigator’s role.

Financial litigators generally have experience representing corporate and individual clients in a wide spectrum of matters involving the federal securities laws, and state corporate, consumer, securities and common laws, and bankruptcy proceedings. Such matters can include, for example, shareholder class actions and derivative suits challenging the validity of disclosures and the appropriateness of transactions, as well as suits alleging insider trading, broker-dealer non-compliance, misrepresentations in financial reporting, and securities or other fraud. Financial litigators also should be experienced in the representation of corporate directors and officers in litigation arising from alleged breaches of their fiduciary and other duties. Often, the duties of officers and directors are intertwined with the substantive claims asserted against the financial entities for whom they serve.

Finally, skilled financial services litigators also regularly defend and prosecute claims arising out of complex securities, derivatives, commodities, and foreign exchange transactions in both litigation and arbitration proceedings throughout the United States and globally. Success in dealing with such claims often requires a thorough understanding of the regulations, laws, customs, and practice in various state and foreign countries.