Banking and Finance Disputes

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.

Overview

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.

Featured experience

Personal guarantees

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

Fraudulent misrepresentation and conspiracy

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

Regulatory and criminal investigations

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

Misrepresentation and breach of FSMA

Acting for IBRC in defence of a £16m claim by a group of investors relating to allegations of misrepresentation and breach of FSMA

Complex financial transactions

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.

FAQs

Yes. We have extensive experience advising on disputes involving allegations of fraud, misrepresentation, and financial misconduct, where careful handling, evidence strategy, and asset protection are critical.
Yes. We advise on disputes arising from evolving areas such as fintech, crypto assets, cyber-crime, and data theft, helping clients anticipate and respond to new forms of risk.
We take a measured and strategic approach to sensitive matters, including managing confidentiality, disclosure obligations, and reputational considerations, particularly where disputes may attract regulatory or public scrutiny.

Banking and Finance Disputes key contacts

Who we are

Why choose DAC Beachcroft?

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.