Trust and performance – Banking and Financial Services
Banking and Financial Services
A/L/M Partners’ lawyers have represented banks and financial services providers both in matters involving strategic risks (e.g. ABS transactions or cum-ex disputes) and in their day-to-day business, e.g. in the enforcement of loan- or guarantee claims, in the defence against claims asserted by contractual partners and insolvency administrators in crisis situations, and in relation to the banks’ dispute resolution clauses, which have increasingly come under the courts’ scrutiny.
Relevant matters include:
Representation of a US investment firm against a European trading platform…
Representation of a US investment firm against a European trading platform for currency transactions due to a technically incorrect execution of a transaction
Representation of a bank in court proceedings for directors’ liability…
Representation of a bank in court proceedings for directors’ liability due to threatening existential damage caused by ABS investments made before the subprime crisis
Representing a German bank in a dispute against a European football league…
Representing a German bank in a dispute against a European football league over the financing of a football club
Representing the German subsidiary of a major European bank in a lawsuit against…
Representing the German subsidiary of a major European bank in a lawsuit against claims asserted by a customer for allegedly terminating a loan agreement in breach of contract
Representing the German subsidiary of a major European bank…
Representing the German subsidiary of a major European bank against the calling of a high guarantee in connection with a failed construction project
Representing and advising an international bank in connection with a capital markets…
Representing and advising an international bank in connection with a capital markets dispute against the regulators before the Indian courts on issues of mandatory offers and alleged claims for damages
Representing a German bank in a lawsuit against the insolvency administrator…
Representing a German bank in a lawsuit against the insolvency administrator of two companies for allegedly terminating credit lines in breach of contract
Representing a German bank in a lawsuit against a German real estate…
Representing a German bank in a lawsuit against a German real estate developer about loan defaults
Advising various EU and UK-based banks on asymmetric dispute resolution clauses and the recent case…
Advising various EU and UK-based banks on asymmetric dispute resolution clauses and the recent case law of the BGH and the ECJ
Representation of an energy supplier in a claim for damages …
Representation of an energy supplier in a claim for damages against a provider of credit rating services due to incorrect credit ratings