Our Practice

Banking, Finance & Regulatory

Our personnel have a proven track record in many aspects of the banking, finance and regulatory fields.

We have a thorough grasp of both the increasingly tight regulatory frameworks that apply as well as of the commercial realities of doing business within them.

Our involvement within this field includes:

• Dispute Resolution;
• Obtaining, defending and advising on dealing with injunctions and disclosure orders;
• Acting in respect of mutual assistance proceedings for disclosure of information;
• Prosecuting and defending director’s disqualification proceedings;
• Prosecuting and defending corporate crimes;
• Advising on compliance issues;
• Provision of compliance audits;
• Financial restructuring & securitisation;