Financial Litigation
Increasing pressure calls for clear decisions
Financial institutions operate under growing regulatory pressure and stricter judicial scrutiny. At the same time, they fulfil an important gatekeeper role. You need to know how to manage this responsibility while controlling legal and reputational risks.
Disputes in a highly regulated environment
The combination of duty of care and expanding European regulation places financial institutions under increasing pressure. This is particularly visible in disputes with clients, where legal exposure and reputational impact are closely linked.
What is the right approach? How do you limit risks? And what do you do when issues escalate? We understand your challenges and your day-to-day practice. We help you make clear decisions and guide you through disputes with confidence.
Legal expertise when it matters
Our Financial Litigation specialists support you at every stage of (potential) proceedings. We advise on risk exposure, assist in sensitive situations such as the termination of client relationships, and act swiftly when proceedings arise.
We represent clients before courts and dispute resolution bodies, including the Financial Services Complaints Institute, across a broad range of financial disputes. Our approach is legally sharp and focused on outcomes that work in practice.
Our expertise
- Termination of financial products and services
- Banking and non-banking fraud
- Data access requests and processing of personal data
- Compliance with CDD obligations, Wwft and sanctions regulations
- Drafting and reviewing clauses in credit documentation and (un)fair terms
- Prospectus liability, investment services, derivatives, insurance products and asset management
- Enforcement of security rights and attachments against third parties
- ESG risk management
- Ex officio review of consumer provisions under EU law
- Assignment of claims to third parties
Who do we work for?
We act for financial institutions, including banks, insurers, leasing companies and funds.
Related
Recent cases Financial Litigation
- Assisting major Dutch banks in (interim) proceedings concerning the termination of banking relationships, fraud and security interests
- Acting in proceedings for major banks relating to refused transactions due to suspected sanctions evasion and fraud
- Assisting leasing companies in disputes concerning lease structures and contractual arrangements
- Assisting insurers in proceedings on the interpretation and review of clauses in insurance and investment products