Banking and Finance Disputes
Our international reach, technical excellence, and in-depth knowledge of the financial sector means we can resolve even the most complex and technically demanding disputes. We provide strategic, pre-emptive advice, and guide our clients through the challenges of litigation or arbitration when disputes progress.
Services
ContactsOverview
Our first-class team specialises in complex, domestic and international disputes across the financial services sector, acting for and against banks, financial institutions, trading houses, hedge funds, asset and wealth managers, financial advisers and securities brokers.
We advise on a wide range of banking and financial claims including disputes relating to structured financial products and derivatives, investment disputes, private banking disputes, mis-selling, fraud, loan defaults and security enforcement. We also specialise in defending financial professionals against liability claims, assisting with regulatory investigations and advising on disciplinary-related matters.
We are experts in obtaining time-critical remedies to trace, preserve and recover assets including search orders, freezing injunctions, and requests for information and disclosure orders.
We partner with our clients to achieve their best commercial outcome, tailoring our dispute resolution strategy from the outset. We vigorously pursue claims and robustly defend claims on our clients' behalf. In commercially sensitive cases or where disputes require a lighter touch, mediation, negotiated settlement or arbitration are options. Our international reach means we can swiftly assemble experts in multiple jurisdictions, providing a coordinated response to international and cross-border financial disputes in litigation or arbitration.
We work closely with other practice areas within the firm to advise on emerging risks and novel claims such as fin-tech and cryptocurrencies, financial crime, ESG-related claims challenging sustainable investments, cybercrime and data theft.
Featured experience
- Acting for certain Defendants (including the former Bulgarian Minister of Finance) in their defence of a £330m claim by LIC Telecommunications SARL and Empreno Ventures Limited. The claims arise from an allegedly wrongful sale of shares in companies which were ultimately owned by Vivacom, Bulgaria’s largest telecommunications network, to a third party by auction in London. It is alleged that the sale was conceived by a conspiracy.
- Acting for Banca Monte dei Paschi di Siena (“BMPS”) in defence of a claim by Nomura for declarations of validity and non-liability in relation to the restructuring of a series of complex financial transactions. There were also proceedings in Italy brought by BMPS against Nomura in which BMPS claimed damages arising from the same transactions of not less than €700m. Ultimately BMPS was able to settle the case, receiving a discount from Nomura of over €400m.
- Acting in defence of a claim by Bank Leumi for monies claimed under personal guarantee when the principal debtor entered into administration at instigation of the Bank.
- Acting for a defendant in a £1.2billion claim by the Danish tax authority alleging global conspiracy, fraud and money laundering in connection with applications for refunds of withholding tax arising from a complex trading structure (the SKAT litigation).
- Acting for IBRC in defence of a £16m claim by a group of investors relating to allegations of misrepresentation and breach of FSMA.
- Acting in a $40m dispute involving allegations of fraudulent misrepresentation and unlawful means conspiracy in relation to the sale of shares in a hedge fund business.
- Acting in a shareholder’s dispute in a £200million capitalised company, backed by institutional investors, involving whistleblowing claims, minority unfair prejudice claims and claims under LCIA arbitration.
- Acting for multiple parties in connection with industry-wide regulatory and criminal investigations into LIBOR, EURIBOR, F/X and more discreet investigations into sanctions breaches, money laundering, bribery and corruption, and market abuse.
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Learn moreNos partenaires vedettes
Un mot de nos partenaires
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”Je voulais juste partager une note rapide et vous faire savoir que vous faites un très bon travail. Je suis content d'avoir décidé de travailler avec vous. C'est vraiment formidable de voir à quel point vos sites Web sont faciles à mettre à jour et à gérer
Ross Elder
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Je voulais juste partager une note rapide et vous faire savoir que vous faites un très bon travail. Je suis content d'avoir décidé de travailler avec vous. C'est vraiment formidable de voir à quel point vos sites Web sont faciles à mettre à jour et à gérer
Ross Elder
Banking and Finance Disputes key contacts
Qui sommes-nous ?
Pourquoi choisir DAC Beachcroft ?
Nous sommes un cabinet commercial à large assise, au service d'un grand nombre de secteurs, avec un solide héritage dans les domaines de l'assurance, de la santé (
) et de l'immobilier. Nous combinons d'excellentes compétences juridiques et une expertise de pointe en matière d'exécution pour concevoir des solutions
qui répondent aux besoins de nos clients - souvent en utilisant intelligemment la technologie.
Services financiers
Nous conseillons régulièrement des concepteurs et des fabricants de produits, des organismes professionnels, des détaillants, des distributeurs et des investisseurs en capital-risque souhaitant investir dans le secteur des services financiers.
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Santé et soins sociaux
DAC Beachcroft est considéré comme le leader du marché dans la fourniture de conseils juridiques aux prestataires de soins de santé en matière de droit des sociétés, de droit commercial et de droit réglementaire.
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Spécialités sectorielles
Nous combinons notre connaissance approfondie du secteur avec une conscience commerciale astucieuse et une portée mondiale.
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Assurance
DAC Beachcroft est reconnu comme un conseiller de premier plan sur le marché de l'assurance, et nous mettons l'accent sur les relations à long terme que nous établissons avec vous afin d'apporter une réelle valeur ajoutée à votre entreprise.
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Immobilier
Avec 170 avocats, nous sommes l'une des plus grandes équipes juridiques du Royaume-Uni dans le domaine de l'immobilier. Notre vaste réseau nous permet d'accéder à des connaissances nationales, régionales et locales.
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Technologie
En tant que conseillers de longue date et de confiance dans le secteur des technologies, nous proposons des solutions pragmatiques et innovantes qui vous permettent de prendre des décisions éclairées sur la meilleure façon de maximiser votre succès.
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