Financial litigation involves advising and litigating disputes over financing and securities. Virtually every business entity has or will, at some point, deal with financing and securities, and the many legal aspects involved. For example, disputes may arise between a bank and a company it has provided financing to, between a leasing company and a customer, or between a corporation and a shareholder who has lent money to the corporation. Our attorneys in the Financial Litigation Section have decades of experience representing leasing companies, financial institutions (the financiers), corporations (the financed parties) and other parties involved in a financing arrangement. They are highly skilled at addressing a variety of financing and securities matters in (complex) litigation.

What you can expect from our Financial Litigation attorneys
Our financial litigation attorneys will advise and defend you in the following areas:

• The content and interpretation of loan agreements and the General Banking Terms and Conditions;
• Credit terminations;
• Duties of care and liabilities (of banking institutions);
• Actio Pauliana and settlement matters;
• Bankruptcy, restructuring and situations that fall under the Court Approval of a Private Composition (Prevention of Insolvency) Act (WHOA);
• Enforcement of securities, such as mortgage and pledge rights as well as surety bonds;
• Money Laundering and Terrorist Financing Act and/or Customer Due Diligence (CDD) issues;
• Financial products.

Meet Our Team
To learn more or to contact one of our attorneys for a consultation, please click on their photo to view their profile.