Banking disputes

Our Dispute Resolution teams have experience in high-value, cross-border banking disputes, acting both for and against international banks.

We act on breach of mandate instructions in the content of actual or potential proceeds of crime actions, and on cases involving fraud and asset-tracing, including acting on short notice to apply for or defend freezing orders and injunctions.

We also advise clients on their reporting obligations under regulations and legislation, on complex disclosure and discovery exercises, and on all aspects of security enforcement.

Services

Advice covering:

- Breach of mandate instructions

- Disclosure and discovery

- Fraud and asset-tracing

- Injunctions and freezing orders

- Negligence claims

- Reporting obligations

- Security enforcement

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