Dr Amel Makhlouf provides both advisory and litigation support in banking and finance.
She represents individuals and organisations before the French civil (Tribunal judiciaire) and commercial courts (Tribunal de commerce) in a full range of financial disputes, including at the appellate level.
Her areas of expertise include:
The drafting, review and negotiation of financial and corporate transactions
Banking fraud: spoofing, vishing, phishing, smishing, wire transfer scams, etc.
Lender liability: negligent misrepresentation, business or lending practices
Disputes relating to the all-in effective rate (French taux effectif global, "TEG")
Consumer Protection and over-indebtedness
Pre-litigation negotiations
Mediation and arbitration
Settlement of conflicts
Dr Amel Makhlouf is also a lecturer at the Sorbonne Law School (Paris, France) where she teaches banking and finance law.
