Banking and finance litigation concerns all disputes arising from the relationship between banks and financial institutions with their customers. It touches upon many intricate regulations such as securities, money-lending and anti-money laundering rules. In addition, banking and finance litigation also involves enforcement action taken by various regulatory bodies including the Securities and Futures Commission.
DVC members have a wealth of experience acting for and advising financial institutions, customers, lenders and borrowers alike. Clients include moneylenders, money service operators and registered banks.
Specific Areas of Expertise
- Bankers’ Duties
- Credit Financing
- Financial Mis-selling
- Moneylenders’ Actions
- Securities Law
- SFC Enforcement Actions