Banking and Finance

Through acting on behalf of commercial banks and debtors on a local and international level, Financial Institutions and trust companies the firm has acquired expertise and knowledge in the following areas:

  • Disputes and litigation between Financial Institutions and customers
  • Drafting of all types of banking agreements
  • Money laundering issues
  • Claims relating to fraud and tracing
  • Legal Opinions and Legal Due Diligence Exercises
  • Mareva Injunctions
  • Garneshee Orders
  • Norwich Pharmacal Orders