BANKING LITIGATION

examples of work

  • Advising an overseas bank upon its disclosure obligations under a High Court Third Party Debt Order
  • Acting for a lender in successfully obtaining a Non-Party Costs Order against a director who had controlled, funded and sought to benefit from his company's failed Defence and Counterclaim
  • Acting for a bank in resisting a claim for consequential losses of £1.5m+, alleged to have been caused by banking operational errors
  • Acting for a lender in defending and defeating RCJ applications for non-party and third party disclosure orders
  • Acting for a bank in a constructive trust dispute regarding a former law firm's bank accounts
  • Advising a bank on, and resolving, claims and cross-claims arising from frauds within a trade association and from frauds within an engineering company
  • Acting for a lender in enforcing a £3.25m personal guarantee, supported by a highly bespoke residential security
  • Acting for a lender in pursuing and resolving a £1.2m claim against a firm of surveyors for professional negligence in the valuation of a portfolio of multiple-occupation properties
  • Advising a lender regarding claims arising from a disputed appointment of company administrators
  • Acting for a lender in the defence of a £1m High Court claim for breach of contract and/or negligence in respect of the calculation of indicative breakage costs under the terms of a facility agreement
  • Advising the trustees of a bank's pension fund in respect of their proposed participation in a class action against another bank (and directors of that bank), in relation to a claim for misrepresentation and/or breach of statutory duty arising out of an historical rights issue
  • Successfully acting for a bank in the Court of Appeal regarding the duties of paying banks when making CHAPS payments on behalf of corporate customers (Tidal Energy Limited v Bank of Scotland plc)
  • Acting for a lender in a successful 5 day trial before a High Court judge in relation to £1.5m lending and security over a valuable multi-occupancy property awaiting development and defeating a £1.2m counterclaim
  • Acting for a lender in enforcing its security over mixed use high value real estate in London
  • Successfully acting for a bank in the Court of Appeal regarding an application for a cost capping order
  • Recovery for a lender of over £3million on an outstanding buy-to-let loan, which included the tracing and recovering of a large yacht
  • Acting for a bank in defending and resolving a £1.5million claim for losses arising from fraud within a London real estate corporate
  • Acting for a lender in defending and defeating a £10million claim arising from disputes with a regional transport business

Return to Banking Litigation and Receiverships page


Related Articles: Banking

Related Articles: Financial Services