Financial Services
Banking & Finance Law
Spilman Thomas & Battle assists providers and users of financial services and products throughout the nation from our offices in West Virginia, Virginia, North Carolina, Pennsylvania, and Florida.
Our work for financial institutions includes advice and representation in formation and development efforts, mergers and acquisitions, and holding company strategies, as well as structuring, documenting and closing transactions. Our knowledge and experience in bankruptcy law and creditor rights play a vital role in our efforts to assist lenders in restructuring troubled credits and collecting from obligors and liquidating collateral.
Our banking and finance lawyers also provide guidance in consumer lending and liability issues, fiduciary matters, title insurance services, and tax-advantaged transactions, including tax credits and bonds for manufacturing facilities and 501(c)(3) organizations.
Those seeking capital can find help at Spilman. We assist start-ups with equity raises, public bodies and charitable organizations with bond issues, and businesses and developers with corporate and project financings.
Our Banking & Finance Legal Services
- Commercial financings and interest rate swap transactions
- Officer and director responsibility and liability
- Mortgage loans
- Regulatory compliance and liability
- Work-out and forbearance situations
- Collateral management issues
- Bankruptcy representation
- Partnering with economic development entities
- Trust Department operations
- Trust and estate issues
- Contractual issues
- Employment and labor issues
- Consumer lending and liability issues
- Credit card operations
- Payment systems
- Depository accounts
- Student loans
- Dealer paper
- Title insurance services
- Governmental relations
- Civil and criminal investigations, including subpoena responses
For more information regarding our banking & finance practice, contact:
Primary Contacts:
Bryce J. Hunter 540.512.1819 bhunter@spilmanlaw.com
Joshua L. Jarrell 304.291.7949 jjarrell@spilmanlaw.com
Team Roster:
- Rayford K. (Trip) Adams III
- Debra Lee Allen
- Carter R. Brothers
- Carl H. Cather III
- Drew A. Cather
- Mark D. Clark
- David R. Croft
- K. Paul Davis
- F. B. Webster Day
- Robert J. Dobkin
- Travis H. Eckley
- Patrick R. Esposito II
- David P. Ferretti
- W. Eric Gadd
- William M. Herlihy
- Lee O. Hill
- Bryce J. Hunter
- Bruce M. Jacobs
- Joshua L. Jarrell
- Gerald E. (Gee) Lofstead III
- Brienne T. Marco
- Donald A. Nickerson, Jr.
- Joyce Fleming Ofsa
- Charles W. "C. W." Pace, Jr.
- Peter M. Pearl
- Alison M. Sacriponte
- Ronald W. Schuler
- Joseph C. Unger
- Hugh B. Wellons