COUNSEL YOU CAN TRUST
Global Legal Law Firm understands that every lawsuit involves high stakes. The potential costs, stress, and distraction require an effective, efficient, and transparent strategy.
COMPLEX LITIGATION INVOLVING ISOs
Ownership disputes, disputes with vendors, ISOs, sub-ISOs, processors, banks, ancillary service providers (CRM), residual report review and fee analysis, overcharges, downgrade surcharges, discount services, mislabeled fees, wrongfully charged fees are all part of our wheelhouse. We also review agreements regarding right to termination and termination fees. Minimum fee requirements, reserve account withholdings, internal disputes, all part of our expertise.
CORPORATE PLANNING AND REGULATORY COMPLIANCE
Become an ISO, or register direct. Protect assets. Think of the exit plan. Know who should be in on the conversation. Review all agreements and source partner vendors, processors, and other partner agreements. ISO agreements. Compliance and compliance monitoring. Data security compliance and breaches. Loss mitigation. It’s what we do.
MERCHANT DISPUTES, LOSS MITIGATION, & COLLECTIONS
Our attorneys are widely recognized as payment processing experts, and has been integral in the drafting of the applicable regulations and agreements in this industry. Global has successfully litigated claims against processors related to merchant processing agreements, early termination fees, charge backs, and hidden fees, based on Global’s knowledge of how the payment processing landscape operates and the entities involved. From merchant chargebacks, fraudulent merchant schemes, including straw merchants, rogue agents, or ISOs that cause financial losses related to reversed transactions fines, or other fees, Global has represented companies at every level. Our team of nationwide collectors and asset tracing software help your business recover on losses. Plus, Global has an entire commercial collections department that specializes in recovering what you’ve lost.