Banking Litigation & Regulatory Action

Our team, which includes experts in private banking, regulatory and financing matters, is a leader in assisting banks, investment firms and other financial sector institutions in managing sensitive disputes, investigations and litigation proceedings before domestic and international civil and criminal courts, besides regulatory and investigative authorities. Our clients can benefit from the team’s complementary capabilities and proficiency in handling multi-jurisdictional matters requiring synchronised and streamlined cross-border coordination, ensuring that each case is handled with all the necessary expertise and efficiency.

Areas frequently dealt with by our team include commercial and civil litigation, enforcement of security interests, civil and criminal seizure proceedings, financial sector restructuring and insolvency, investigations relating to regulatory compliance, white-collar crime, money laundering and the financing of terrorism, dealing with monitors appointed by foreign authorities, and handling cooperation requests from domestic and foreign authorities.

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