"DAC Beachcroft remain a powerhouse outfit in commercial litigation, always punching above their weight and involved in the most important disputes of the day."
Our banking disputes team advises on complex, high value, and technically demanding disputes. With deep sector knowledge and international reach, we help clients navigate disputes efficiently and protect their commercial interests, whether through early resolution, robust litigation, or arbitration.
With extensive experience across financial disputes, we act for banks, financial institutions, brokers, hedge funds, asset managers, wealth managers, and trading houses. Our international capability allows us to quickly assemble cross‑border teams and coordinate responses in cross-border disputes, litigation, and arbitration.
We handle disputes involving structured financial products and derivatives, private banking and investment matters, 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.
Our team is skilled in obtaining time-critical remedies to trace, preserve, and recover assets, including search orders, freezing injunctions, and requests for information and disclosure orders to help you preserve assets, manage risk, and maintain control in high‑stakes situations.
We tailor our approach to your commercial objectives, tailoring our dispute resolution strategy from the outset. We robustly pursue and defend claims on our clients' behalf. However, where disputes are sensitive or require a lighter touch, we advise on mediation, negotiated settlements, and arbitration.
Working closely with colleagues across the firm, we advise on emerging issues such as fintech, crypto disputes, ESG‑related claims, cybercrime, and data theft. This allows us to support you in anticipating new risks and responding swiftly as markets evolve.
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 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 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
Acting for IBRC in defence of a £16m claim by a group of investors relating to allegations of misrepresentation and breach of FSMA
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.
Who we are
We’re a broad-based commercial firm serving a wide range of sectors with a strong heritage in insurance,
health and real estate. We combine excellent legal skills and cutting-edge delivery expertise to design
solutions that fit the needs of our clients – often involving clever uses of technology.