Banking and finance litigations
The firm handles banking and financial litigations on behalf of French and foreign banking and financial institutions.
The firm has experience in sophisticated and complex matters, as the case may be, with strong reputational, financial or market concerns.
The sector-based specialisation of the Team, composed of lawyers specialising in both financial regulation and litigation, is a significant advantage for our clients. This extensive expertise in banking and financial regulations enables the anticipation of the risks involved at a very early stage and to determine the best strategies
Examples include:
- Liability claims on behalf of an institutional investor who entrusted the management of several hundred million euros of assets to a management company charged with various acts of mismanagement.
- Liability claims on behalf of a credit institution in order to implement a first demand guarantee (GAPD) in the context of a chain of GAPDs involving, in particular, Iranian companies, raising the question of the articulation of international sanctions measures targeting Iran.
- Representing and assisting a credit institution in regard to a liability claim alleging a brutal end of business relations with a long-standing partner in an important field of activities.
- Representing and assisting a credit institution in closing an account opened under the Right to an Account, following a court order, as a result of the detection of unusual operation of the account.
- Representing credit institutions and investment firms in numerous fraud litigation cases.
- Representing credit institutions and investment firms in various liability litigation cases.