Years of Experience
About Banny Bufete
Banny Bufete is a distinguished law firm with over 20 years of experience in combating fraud within financial markets. Our mission is to protect you against financial misconduct and secure the justice you deserve.
Alfonso Navarro
Founder & Senior Consultant
Process
We begin with a scheduled discovery call to understand your legal concerns. For financial fraud cases, we identify early indicators such as suspicious transactions or losses.
Our team reviews contracts, financial records, and communications to assess case strength and craft a strategy tailored to relevant regulations.
We provide a transparent cost estimate based on your case’s complexity, ensuring there are no surprises and that our services fit your budget.
From filing complaints or defenses to negotiations and court representation, we advocate vigorously on your behalf every step of the way.
Our Team
Contact us
Reach out to us for a consultation on how we can assist you with your legal needs, particularly in addressing financial market fraud.
350+ Projects Done
From banking and insurance to wealth the management and security on there
500+ Happy Clients
From banking and insurance to wealth the management and security on there