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Consultation with Legal Counsel : The party seeking to file a banking/finance case consults with legal counsel to assess the merits of their case and understand their legal rights and options.
Preparation of Complaint or Petition : Legal counsel prepares and files a formal complaint or petition with the appropriate court or regulatory authority, outlining the facts of the case, legal claims, and relief sought.
Service of Process :The complaint or petition is served on the defendant(s) named in the case, informing them of the legal proceedings and their rights to respond.
Response from Defendant :The defendant(s) file a response to the complaint or petition, either admitting or denying the allegations and presenting their defenses.
Discovery Process : Both parties engage in the discovery process, which involves exchanging relevant documents, conducting depositions, and obtaining information from witnesses.
Pre-Trial Proceedings :The court may conduct pre-trial proceedings, such as motions hearings or settlement conferences, to address procedural issues or explore opportunities for settlement.
Trial : If the case proceeds to trial, both parties present their evidence and arguments before the court, and witnesses may be called to testify.
Judgment :The court issues a judgment based on the evidence presented and applicable law, either in favor of one party or with a decision that may require both parties to take certain actions.
Appeal (if necessary) :Either party may have the right to appeal the court's decision to a higher court if they believe there were errors in the legal proceedings or the judgment.
