Roman Law Firm

International Banking Law Firm.
Client Focused. Strategy First. 

Reduce risk, remain compliant, and retain your assets through sound financial advice and deep legal knowledge.

Leveraging an intimate understanding of banking intricacies and challenges, Roman Law Firm crafts tailored legal strategies to effectively address client needs. Whether guiding clients through bankruptcy, company dissolutions or nuanced international banking laws, the firm equips them with the requisite knowledge and experience.

Roman Law Firm champions a client-focused approach rooted in proactive thinking. More than resolving current legal issues, the firm anticipates future challenges, preparing strategic solutions. This forward-looking mentality has allowed Roman Law Firm to establish and maintain long-standing domestic and international financial institution relationships.

Committed to sector-specific guidance, Roman Law Firm ensures solutions stem from a comprehensive understanding of each client’s unique situation. Refining legal skills across a vast landscape over 20 years, the firm readily provides full-service capabilities, spanning tax optimization to offshore banking issues.

At Roman Law, we provide legal representation and services in the following areas of practice:

●      Financial Institution Litigation
Specializing in the support of domestic and foreign financial institutions, our expertise encompasses addressing lending and business disputes within the banking, insurance, and securities industries.

●      Offshore Banking
Our services include advising on the legalities of offshore banking, asset protection, and navigating international banking laws and regulations.

●      Offshore Bank Chartering
Our expertise extends to the strategic establishment of offshore banks, catering to various needs with specific licensing types in jurisdictions like Panama, Belize, and the Cayman Islands.

●      EB-5 Financing
We assist with EB-5 investment in Targeted Employment Areas, offering legal guidance on reducing minimum required investments and navigating the expedited visa process.

●      Business Trusts
We guide you through creating business trusts, ensuring legal compliance and aligning with your business goals and succession planning.

●      Anti-Money Laundering Compliance
We advise on anti-money laundering compliance, including KYC procedures, record-keeping, and training to stay abreast of regulations.

●      Complex Litigation
Our attorneys are equipped to handle complex litigation with a thorough understanding of the stages from pre-trial proceedings to trial and post-trial proceedings.

●      Class Action
Our class action team adeptly handles claims that could significantly impact your business, using strategic legal approaches to minimize costs and prevent operational disruptions.

●      Government Investigations
We navigate complex financial regulations and guidance in dealing with regulatory bodies and compliance with the Bank Secrecy Act.

●      Tax Harmonization
Our attorneys assist with optimizing foreign tax credits and navigating the challenges of tax competition and evasion through global tax harmonization efforts.

●      White-Collar Defense
Our defense strategies are tailored to the intricacies of white-collar crime, addressing issues amplified by the digital age and technology's role in financial fraud.

●      Investment Funds
We ensure investment funds meet their compliance obligations, guiding SEC reporting and disclosure requirements.

●      Real Estate Litigation
We cover a broad spectrum of real estate disputes, including zoning, land use, environmental issues, and foreclosure.

●      Securities Regulation
Our securities regulation attorneys are instrumental in ensuring compliance and identifying securities fraud to protect your investments.

●      Alternative Dispute Resolution
We provide cost-effective, time-saving ADR methods, such as arbitration and negotiation, maintaining confidentiality and flexibility.

●      Construction Litigation
Navigating federal, state, and local construction laws is our forte, ensuring compliance and guiding through the legal aspects of the construction industry.

●      Government Action
We offer strategies for challenging regulatory actions in court, engaging with agencies and legislatures, and seeking early settlement or litigation.

●     Debt Financing
Our approach encompasses all facets of debt financing transactions, from structuring and documenting to negotiating terms favorable to your company.

●      Class Action Lawsuits
With a solid background in class action defense, we provide cost-effective legal solutions to respond successfully to class action lawsuits.

●      Construction Regulatory Compliance
We ensure that your construction projects meet all necessary legal requirements, from compliance to approvals and permits.