Banking Disputes

Banking disputes are among the most sensitive cases in the financial sector, relating to the rights of customers, banks, and financial institutions.

These disputes may arise from financing contracts, loans, letters of credit, or various banking procedures, and may directly affect trust between parties and the stability of financial transactions.

At Usus Law Firm, we provide specialized services in handling these disputes through a legal team with extensive experience in banking regulations and relevant regulatory laws.

How We Work?

We represent clients before courts and specialized committees in banking disputes
We review financing and loan contracts to ensure their legal validity
We handle disputes related to letters of credit and bank guarantees
We submit objections and appeals against decisions issued by financial institutions
We provide specialized legal consultations to ensure compliance with Central Bank regulations

Service Scope

Disputes between customers and banks regarding loans and financing
Cases related to letters of credit and bank guarantees
Appeals against regulatory decisions issued by financial institutions
Disputes related to unlawful interest or fees
Review of regulatory obligations for banks and financial institutions

Why Us?

Practical Experience

Professional handling of complex banking cases of all types

Precise Memoranda

Drafting legal memoranda supported by regulatory texts and precedents

Continuous Follow-up

Accurate monitoring of procedures to ensure protection of clients' and companies' rights

Innovative Solutions

Innovative legal solutions that enhance trust in banking transactions

Frequently Asked Questions

What is the competent authority for banking disputes?

Commercial courts and specialized banking committees.

Can bank decisions be appealed?

Yes, appeals can be made according to applicable regulations and laws.

What are the main causes of banking disputes?

Loans, financing, letters of credit, or unlawful fees.

Is the client required to appear in person?

No, the attorney representing the client can carry out all procedures.

Our Work

Represented a client in a lawsuit against a bank over unlawful fees, obtaining a judgment to cancel them and compensate the client.

Handled a dispute between a company and a bank regarding a financing contract, where a fair legal settlement was reached ensuring the rights of both parties.

References and Regulations

Saudi Commercial Courts Law Saudi Central Bank Regulations Executive Regulations for Loans and Financing