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Financial services & banking

We help financial institutions, from banking and insurance to wealth management and securities distribution, manage risks and deliver legal value.

Legal services
for the financial industry

Legal leaders in the finance sector will need to harness better practices to overcome fast-moving challenges & overcome shortcomings of the past. Legility draws on deep financial services experience to help legal teams across the world find innovative ways to optimize for compliance, reduce legal costs, align IT, reduce risks, and plan for evolving regulatory environments.



We work with leading financial institutions in banking:

Anti-money laundering

LIBOR transition

Bank regulations

Legal operations tools & consulting

Global, secure data centers

M&A deal support & due diligence

Financial services litigation

Regulatory investigations

Privacy & data protection

Data rooms

Teams of expert lawyers laser-focused on finance. On-demand.

Learn more

How Legility
can help

Financial institutions face unprecedented challenges: Price pressures are increasing, revenue sources are shifting, business models are evolving – and regulatory scrutiny is unrelenting. Legility has deep expertise in financial services, but we also look beyond the industry and draw upon our capabilities expertise to help our clients solve problems, pursue opportunities, and build more resilient legal functions.

Case study

Reducing the cost of due diligence contract review: See how one serial acquirer did it.

Read the case study

Brochure

A methodical approach to due diligence.

Read more

Blog

Machines vs. the mob: Fighting money laundering & terrorist financing with machine learning

Read more

Brochure

Structured data reader produces distinct, user-friendly output from chat transcripts allowing rapid review of messaging platform data such as Bloomberg chat terminals.

Read more

Blog

LIBOR changes: A quick SOFR turnaround for financial institutions.

Read more

Case study

Reducing the cost of due diligence contract review: See how one serial acquirer did it.

Read the case study

Brochure

A methodical approach to due diligence.

Read more

Blog

Machines vs. the mob: Fighting money laundering & terrorist financing with machine learning

Read more

Brochure

Structured data reader produces distinct, user-friendly output from chat transcripts allowing rapid review of messaging platform data such as Bloomberg chat terminals.

Read more

Blog

LIBOR changes: A quick SOFR turnaround for financial institutions.

Read more

We’re here for you.
Get in touch.